News and reports from the Department of Justice.

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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury has returned an indictment charging ISSACHAMIL TORRES, also known as “Chamil,” 35, of Hartford; EFRAIN CHEVEREZ, 32, of Hartford; and ENRIQUE RODRIGUEZ RIVERA, 23, of East Hartford, with fentanyl trafficking offenses.
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New Haven Man Sentenced to 4 Years in Federal Prison for Role in Cocaine Trafficking Ring

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANGEL CORREA-ORTIZ, 38, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by four years of supervised release, for his involvement in a cocaine trafficking ring. According to court documents and statements made in court, in November 2020, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force executed a federal search warrant on a suspicious package that had been sent through the U.S. Mail from New Haven to an address in Aguadilla, Puerto Rico. The package contained $102,450 in cash. The investigation revealed that Jose L. Gerena, of New Haven, was supervising the receipt of numerous parcels containing kilogram quantities of cocaine that had been shipped from Puerto Rico to addresses in and around New Haven, the resale of the cocaine to others, and the shipment of narcotics proceeds to individuals in Puerto Rico. During the investigation, law enforcement intercepted multiple parcels of cocaine and U.S. currency that was sent through the U.S. Mail. Correa-Ortiz helped identify addresses for the organization to use to receive parcels, moved parcels once they were received, and he accompanied other members of the organization during drug transactions. Most of the parcels containing cocaine were transported to a stash house on Exchange Street in New Haven that Gerena, Jose Rodriguez-Caraballo and others used as a hub to distribute wholesale quantities of cocaine. Rodriguez-Caraballo, also known as “Puma,” was arrested on March 18, 2021, after he traveled with another co-conspirator to a location in Milford to sell two kilograms of cocaine for $86,000. Investigators seized the cocaine and a loaded 9mm handgun from their vehicle. Correa-Ortiz, who had traveled to the same location in another vehicle, was not arrested at that time. Gerena was arrested on August 10, 2021, after investigators made a controlled delivery of a parcel containing a kilogram of cocaine to his New Haven residence. Correa-Ortiz was arrested on September 30, 2021. On August 26, 2022, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine. Correa-Ortiz, who is released on a $100,000 bond, is required to report to prison on March 22. Gerena and Rodriguez-Caraballo also pleaded guilty. Gerena awaits sentencing. On November 2, 2022, Rodriguez-Caraballo was sentenced to 12 years of imprisonment. This matter is being investigated by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Drug Enforcement Administration, with the assistance of the New Haven Police Department. The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden and Town of Groton Police Departments. This case is being prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Karen Peck through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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Providence Man Admits to Possessing More than Forty Grams of Fentanyl Six Days After Pleading Guilty to Trafficking Anabolic Steroids

A 30-year-old Providence man today admitted to a federal judge that he possessed more than 250 grams of fentanyl and a firearm, and did so less than a week after pleading guilty, in February 2021, to conspiracy to distribute anabolic steroids, announced United States Attorney Zachary A. Cunha.
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Man Sentenced to 18 Years in Prison for Drug-Linked St. Louis Murder

U.S. District Judge Ronnie L. White on Wednesday sentenced a man from St. Louis, Missouri who participated in a 2017 murder on behalf of a drug gang to 18 years in prison.
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Supplier in Juvenile Fentanyl Overdoses Case Charged with Drug Conspiracy

A top source of supply in the Carrollton fentanyl overdoses case has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former office manager of a New Jersey medical practice admitted conspiring with the doctor who owned the practice to distribute prescription amphetamine to patients without a legitimate medical reason, U.S. Attorney Philip R. Sellinger announced.
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Houston County Man Sentenced to 10 Years in Solicitation of Murder Plot

A Grapeland, Texas man, and his girlfriend, have been sentenced to federal prison for violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today.
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Syracuse Man Pleads Guilty to Federal Drug and Firearm Crimes

Tramond G. Wallace, Jr., 28, of Syracuse, New York, pled guilty today to possession with intent to distribute a controlled substance and possession of firearms in furtherance of a drug-trafficking crime.
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Tulare County Woman Pleads Guilty to Distributing Over 3 Pounds of Methamphetamine

Alma Sanchez, 50, of Fresno, pleaded guilty today to distributing methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced.
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Narcotics Investigation Nets 2 Arrests, Guns and Drugs

Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division and Rockland County District Attorney Tom Walsh announced the arrests of 2 residents from Congers, NY for possession of a controlled substance and 2 handguns
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Idaho Falls Man Sentenced to Over 15 Years in Federal Prison for Attempted Methamphetamine Distribution

Jacob James Martinez, 33, of Idaho Falls, was sentenced to federal prison for attempted possession with the intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. Chief U.S. District Judge David C. Nye sentenced Martinez to 188 months in federal prison.
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Man Sentenced to 20 Years for Leading Heroin Conspiracy

A Springfield, Mo., man was sentenced in federal court today for leading a conspiracy to distribute heroin.
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Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution

United States Attorney Roger B. Handberg announces that a federal jury has found Curtis Tyrone Johnson (35, Melbourne) guilty of possession of a firearm and ammunition by a convicted felon and possession with the intent to distribute various controlled substances.
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San Joaquin County Man Pleads Guilty to Federal Gun and Drug Charges

Alphonso Jimenez, 31, of Stockton, pleaded guilty today to possession with intent to distribute methamphetamine, cocaine, heroin, and fentanyl and using a firearm during and in relation to a drug trafficking crime, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced.
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Leader of Drug Trafficking Organization Pleads Guilty to Trafficking Thousands of Kilograms of Cocaine

Approximately 1,300 Kilograms of Cocaine Seized in Connection with the Investigation
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Berkeley Resident Sentenced to Four Years in Prison in Tenderloin Fentanyl Distribution Scheme

Co-Conspirator Brother Previously Sentenced to 18 Months in Prison for Participation in Same Scheme
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Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

Saginaw man running a fentanyl pill-pressing operation was sentenced Friday to 30 years in federal prison, announced Special Agent in Charge of DEA Dallas Eduardo A. Chávez.
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Rochester Man Going to Prison for Cocaine Conspiracy

U.S. Attorney Trini E. Ross announced today that Daryl Green, 53, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of cocaine, was sentenced to serve 87 months in prison by U.S. District Judge Frank P. Geraci, Jr.
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Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation
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Man Sentenced to 26 Years for Double Fatal Shooting During Drug Robbery

U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man involved in a triple shooting in 2021 that killed two people to 26 years in prison.
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