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PRESS RELEASE

Rhode Island Man With Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal Prison

Abril 11, 2024
PROVIDENCE, R.I. – A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced on Wednesday in U.S. District Court in Rhode Island to five years in federal prison, announced United States Attorney Zachary A. Cunha. Watly Federico Valenzuela...
Abril 11, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

Abril 08, 2024
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
Abril 08, 2024
PRESS RELEASE

Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison

Abril 08, 2024
PROVIDENCE, R.I. – A Lawrence, MA, resident arrested in May 2021 by members of the DEA Rhode Island Drug Task Force after he participated in deliveries of significant quantities of fentanyl-laced pills in Pawtucket, RI, and Dorchester, MA, has been sentenced to seven years in federal prison, announced United States...
Abril 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

Abril 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
Abril 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

Abril 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
Abril 08, 2024
PRESS RELEASE

New Hampshire Man Pleads Guilty To Drug Trafficking Charges

Abril 04, 2024
BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
Abril 04, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

Abril 04, 2024
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
Abril 04, 2024
PRESS RELEASE

Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving Prison

Abril 03, 2024
PROVIDENCE, R.I. – A 43-year-old career offender living in Providence whose adult life was described in a court filing by the government as “plagued by bad, evil, criminal, premeditated decisions,” and who most recently led a fentanyl trafficking operation that employed family members and conducted drug deals in the presence...
Abril 03, 2024
PRESS RELEASE

Man Sentenced to Federal Prison for Arranging the Sale of a Firearm and Meth While Incarcerated

Abril 03, 2024
PROVIDENCE, R.I. – A Providence man who continued to direct and run his established drug trafficking business on the streets of Providence, and who attempted to arrange the illegal sale of a firearm he illegally possessed, all while incarcerated at the Adult Correctional Institutions (ACI) on unrelated charges, has been...
Abril 03, 2024
PRESS RELEASE

Manchester Man Pleads Guilty to Fentanyl Distribution Charges

Abril 03, 2024
CONCORD, N.H. – A Manchester man pleaded guilty today in federal court to fentanyl and crack cocaine distribution charges, U.S. Attorney Jane E. Young announces. Joseph Goffinet, Jr., 53, pleaded guilty to three counts of distribution of controlled substances in connection with the sale of fentanyl. U.S. District Court Judge...
Abril 03, 2024
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