NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced this week that Oscar Valdez-Garcia, a/k/a “Pony,” an assassin for La Organización de Narcotraficantes Unidos (“La ONU”), was sentenced by U.S. District Judge Jesse M. Furman to 40 years in prison. Valdez-Garcia previously...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Adam Beliveau, 42, Downing, Wisconsin, was sentence by U.S. District Judge William M. Conley to 12 ½ years in prison...

PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Assante Bangmon, 31, of Peoria, Illinois, has been sentenced to 87 months in federal prison for possession with intent...

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Santuron Cureton, 40, of Rock Hill, South Carolina, was sentenced to 15 years in prison and four years of supervised release for illegal gun possession and drug offenses. According to filed documents and court proceedings, between April and July...

BOSTON – A supervisor within a Boston-area drug trafficking organization (DTO) has been sentenced in federal court in Boston. Arthur Hodges, 36, was sentenced on Aug. 10, 2022 by U.S. District Court Judge Denise J. Casper to 65 months in prison and three years of supervised release. On April 19...

BOSTON – The leader of a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a cocaine trafficking conspiracy. Matthew Drayton, 45, of Boston, pleaded guilty on Aug. 10, 2022 to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise J...

PROVIDENCE, R.I. – A Dominican national, who was detained moments after he claimed a package containing nearly two kilograms of cocaine shipped through the U.S. Postal Service, was sentenced on Tuesday to sixteen months in federal custody and faces deportation, announced United States Attorney Zachary A. Cunha. Robinson Padilla-Rosario, 38...

BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...

BOSTON – A Pawtucket, R.I. man pleaded guilty yesterday in federal court in Boston to charges related to a violent kidnapping and witness retaliation and intimidation scheme. Anthony Basilici, 39, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more...

ORLANDO, Fla. –David Torres-Velez (48, Davenport) has been sentenced to 5 years and 10 months in federal prison for conspiracy to distribute cocaine. Torres-Velez had pleaded guilty on April 20, 2022. According to court documents, Torres-Velez was involved in multiple kilogram-level cocaine transactions over the course of 2020 and 2021...