BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

CONCORD, N.H. - Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces. According to court documents and statements, in early 2024, law enforcement agencies began investigating a...

CONCORD, N.H. – Michael Suazo Tejada, 22, a citizen of the Dominican Republic, 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 documents and statements, in late 2023, law...

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...

CONCORD, N.H. - Shannon Halloran, 35, of Pittsfield, New Hampshire, 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 documents and statements, in late 2023, law enforcement agencies began...

OKLAHOMA CITY – ELTRAMANE NEAL, 47, WILLIE JEFFERSON, JR., 43, and DONTE PARKER, 44, all of Oklahoma City, have been charged for their roles in a conspiracy to possess and distribute nearly 180 pounds of methamphetamine. According to court documents, on May 14, 2026, law enforcement was conducting surveillance on...

SHERMAN, TX – A Mexican National has been sentenced to 20 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 240 months in...

OKLAHOMA CITY, OK – Edward Shadid, MD (“Dr. Shadid”), paid $110,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 (“Act”) and its regulations. Recordkeeping is a vital part of managing controlled substances. Complete and accurate records help...

BOSTON – A Webster man was sentenced on May 8, 2026 in federal court in Worcester for distributing crystal methamphetamine. Giang Tran, 36, was sentenced by U.S. District Court Judge Margaret R. Guzman to 10 years in prison, to be followed by five years of supervised release. In January 2026...