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PRESS RELEASE

Rhode Island Man Sentenced To 10 Years In Prison For His Role In Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across The Country

Febrero 05, 2025
BOSTON – A Rhode Island man was sentenced in federal court in Boston for his role in a fentanyl trafficking organization involved in the manufacturing and distribution of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas and North and South Carolina. Erik Ventura, 36, was sentenced by...
Febrero 05, 2025
PRESS RELEASE

Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy

Febrero 05, 2025
BOSTON – A Dominican man was sentenced in federal court in Boston for his role in a large-scale fentanyl and cocaine distribution operation that trafficked narcotics throughout southeastern Massachusetts, Rhode Island and Connecticut. Luis Alfonso Mejia-Diaz, aka “El Bello,” 56, was sentenced by U.S. District Court Judge William G. Young...
Febrero 05, 2025
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Firearm and Drug Trafficking Offenses

Febrero 05, 2025
BOSTON – A Boston-area man pleaded guilty today to his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 31, of Boston, pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); one count of...
Febrero 05, 2025
PRESS RELEASE

DEA Rocky Mountain Field Division Executes Search Warrant on Known Tren de Aragua Gang Location in Metro Denver

Enero 26, 2025
DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) – in conjunction with federal and local partners – executed a federal search warrant on 6600 Federal Boulevard in Adams County, Colorado just before 5 a.m. MT today. Based on months-long investigative work, it was determined this makeshift nightclub...
Enero 26, 2025
PRESS RELEASE

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

Diciembre 22, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...
Diciembre 22, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
PRESS RELEASE

Hartford Man Admits Trafficking Crystal Meth

Diciembre 08, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced GODFREY SMITH, also known as “Mike” and “Mikey, 41, of Hartford, pleaded guilty today in Bridgeport federal court to a methamphetamine trafficking charge. According to court documents and statements made in court, in April 2024...
Diciembre 08, 2024
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

Diciembre 08, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
Diciembre 08, 2024
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

Diciembre 08, 2024
BOSTON – A Haverhill man has been sentenced for distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 36, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison. In April 2024, Diaz pleaded guilty to one count of...
Diciembre 08, 2024
PRESS RELEASE

Rhode Island Man Sentenced To Prison For Fentanyl Trafficking Conspiracy

Diciembre 08, 2024
BOSTON – A Cranston, R.I. man was sentenced in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a...
Diciembre 08, 2024
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