ATLANTA – Monica Dominguez Torres has been sentenced to 20 years in prison for leading a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico. “This case highlights the evolving nature of drug trafficking organizations which is...

BOSTON – A Saugus man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy involving thousands of counterfeit pills containing methamphetamine and fentanyl. George Krabey, 47, was sentenced by U.S. District Court Judge Angel Kelley to 10 years in prison, to be followed...

BOSTON – Thirteen individuals have been charged for their alleged roles in a drug trafficking organization (DTO) operating in Central Massachusetts and Puerto Rico that distributed cocaine, methamphetamine, fentanyl and marijuana. The following defendants have been charged with one count each of conspiracy to distribute controlled substances: Jack Saez Jr...

BOSTON – An associate of the Unknown Bikers Motorcycle Club has been sentenced in federal court in Boston for his role in a conspiracy to distribute crystal methamphetamine. Daniel Loughman, a/k/a “Swiss,” 40, of Wakefield, Mass. was sentenced by U.S. District Court Judge F. Dennis Saylor, IV to 12 years...

BOSTON – Four individuals have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute multiple kilograms of fentanyl, methamphetamine and cocaine. The following defendants have been indicted with conspiracy to distribute controlled substances: 1. Alexander Pineda Nunez, 32, residing in Methuen, Mass.; 2...

CONCORD, N.H. –Alexander Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court...

PROVIDENCE, R.I. – A federal grand jury in Rhode Island has returned an indictment charging Andrew Urbano Perez, 34, of Florida, with possession with intent to distribute approximately 14 pounds of methamphetamine, announced United States Attorney Charles C. Calenda. According to court documents, in December 2024, a Warwick police officer...

COLUMBIA, S.C. - Travis Rashad Laney, 38, of Lancaster, has been sentenced to 17.5 years in federal prison for distributing more than 50 grams of methamphetamine. Evidence presented in court revealed that agents with the Drug Enforcement Administration identified Laney as an individual involved in trafficking significant quantities of narcotics...

ATLANTA - Alberto Ortiz-Osornio, an illegal alien from Mexico, and Marco Antonio Solano-Posadas face federal drug trafficking charges after law enforcement seized approximately 85 kilograms of methamphetamine in Norcross, Georgia. “The defendants allegedly sought to traffic nearly 200 pounds of deadly methamphetamine before a coordinated law enforcement effort caught them...

CONCORD, N.H. – A Dominican man has pleaded guilty in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces. Joel Castillo-Soto, 35, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, and one count of reentry after deportation. U.S. District Court Chief...