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PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

Mayo 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...
Mayo 29, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

Mayo 29, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty in federal court in Boston to drug distribution and firearms charges. Jerry Gray, 28 of Roxbury, pleaded guilty to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and ammunition...
Mayo 29, 2025
PRESS RELEASE

Rhode Island Man Sentenced to Twenty Years in Federal Prison in One of Rhode Island’s Largest Fentanyl Seizures

Mayo 29, 2025
PROVIDENCE, R.I. – Jorge Pimentel, a/k/a “Big Head,” 36, of Cranston, has been sentenced to twenty years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Pimental previously admitted to a federal judge that he ran a highly productive drug lab and a stash house in Pawtucket from...
Mayo 29, 2025
PRESS RELEASE

New England Doctor Sentenced for Drug Conspiracy

Mayo 29, 2025
BURLINGTON, Vt. – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a...
Mayo 29, 2025
PRESS RELEASE

Stamford Nurse Admits Stealing and Tampering with Hydromorphone and Fentanyl Vials

Abril 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations New York Field Office, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for...
Abril 25, 2025
PRESS RELEASE

Allston Man Charged with Allegedly Trafficking “Date Rape” Drug and Methamphetamine

Abril 25, 2025
BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, is charged with one count of distribution and possession with the intent...
Abril 25, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

Abril 25, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
Abril 25, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

Abril 25, 2025
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
Abril 25, 2025
PRESS RELEASE

‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

Abril 25, 2025
PROVIDENCE, R.I. – A Massachusetts man described in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Juan Betancourt Sosa, 29, pleaded guilty on October 16, 2024, to a charge of...
Abril 25, 2025
PRESS RELEASE

Indictment Charges Stamford Men with Trafficking Fentanyl

Abril 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...
Abril 25, 2025
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