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3266 Results - Showing 51 to 60
PRESS RELEASE

Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Sentenced to 20 Years in Prison

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...
PRESS RELEASE

Three-Time Convicted Felon Sentenced to Federal Prison for Selling Deadly "Tranq Dope" That Killed One and Seriously Injured Another

ATLANTA - Masi Lenard Fears has been sentenced to 14 years in federal prison for distributing fentanyl, which resulted in the death of one customer and serious injury to another, and possessing a firearm as a convicted felon. “Selling lethal drugs disguised as something less dangerous is not just criminal...
PRESS RELEASE

Southington Man Sentenced to Prison for Gun and Drug Offenses Stemming from 2020 Shooting in Hartford

SOUTHINGTON, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERIC D. COX, 43, of Southington, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 29 months of imprisonment and two years of supervised release for firearm and narcotics...
PRESS RELEASE

Ansonia Man Admits Distributing Fentanyl and Cocaine

ANSONIA, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Stamford Police Chief Timothy Shaw today announced that JOSUE MUNIZ, 35, of Ansonia, pleaded guilty yesterday in New Haven federal court...
PRESS RELEASE

Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed Over $200,000 in Profits

CONCORD, N.H. – Dominican national Raynerson Marcos De La Paz Matos, 31, was sentenced by U.S. District Court Judge Landya B. McCafferty to five years in federal prison and one year of supervised release, United States Attorney Erin Creegan announces. De La Paz Matos previously pleaded guilty to conspiracy to...
PRESS RELEASE

Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of Fentanyl

CONCORD, N.H. – A citizen of the Dominican Republic and former Boston resident pleaded guilty to distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces. Niulmi Baez, 26, pleaded guilty to conspiracy to distribute a controlled substance, specifically, at least 400 grams of fentanyl. U.S. District Judge Landya...
PRESS RELEASE

Saugus Man Sentenced To 10 Years in Prison for Conspiracy to Distribute Thousands of Pills Containing Meth and Fentanyl

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...
PRESS RELEASE

Associate Of Motorcycle Gang Drug Trafficking Ring Sentenced To 12 Years In Prison

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...
PRESS RELEASE

13 Charged In Worcester Drug Trafficking Organization

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...
PRESS RELEASE

Providence Man Charged After Attempting to Obtain Fentanyl Shipped from California

PROVIDENCE, R.I. – A federal grand jury in Rhode Island has returned an indictment charging the Kelvin German Luperon De Jesus with attempted possession with intent to distribute 400 grams or more of fentanyl, announced United States Attorney Charles C. Calenda. Luperon De Jesus, 32, is charged with one count...

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