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PRESS RELEASE

Former Woonsocket Couple Admit to Directing Conspiracy that Shipped Dozens of Kilos of Cocaine Into Rhode Island

PROVIDENCE , RI – A former Woonsocket couple admitted to a federal judge in Rhode Island that they directed a conspiracy that, according to charging documents, was responsible for shipping dozens of packages containing kilograms of cocaine through the U.S. Postal Service from Puerto Rico to Rhode Island, announced United...
PRESS RELEASE

Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for Distribution

BOSTON – A Dominican woman has pleaded guilty to possessing seven kilograms of fentanyl and one kilogram of fentanyl and fentanyl analogue intended for distribution. Ana Checo, 42, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more...
PRESS RELEASE

New York Woman Arrested for Trafficking Meth, Heroin, and “Tranq"

CONCORD, N.H. – A Bronx, New York, woman has been charged in connection with trafficking methamphetamine and fentanyl combined with xylazine from New York to New Hampshire, U.S. Attorney Jane E. Young announces. Katherine Sanchez Lugo, 33, was arrested today in Nashua on a criminal complaint of possessing with intent...
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellín Cartel

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in...
PRESS RELEASE

Former Massachusetts Resident Sentenced to Federal Prison for Methamphetamine Trafficking in Rhode Island

PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force investigation that resulted in the seizure of more than 461 grams of pure crystal methamphetamine was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha. Peter Walkovich, 38...
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...
PRESS RELEASE

Malden Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

BOSTON – A Malden man pleaded guilty yesterday in federal court in Boston to trafficking fentanyl and methamphetamine disguised as oxycodone and Xanax in and around the Malden area. Igor Desouza, 27, pleaded guilty to one count of possession with intent to distribute 500 grams or more of methamphetamine, 40...
PRESS RELEASE

Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

CONCORD, N.H. – A Manchester man was indicted in connection with the distribution of fentanyl and crack cocaine, U.S. Attorney Jane E. Young announces. Walter Velez, 41, was indicted on four counts of distribution of controlled substances in connection with the sale of fentanyl and crack cocaine to a confidential...
PRESS RELEASE

Mexican Man Sentenced to More than Six Years in Prison for Illegally Re-Entering the United States and Trafficking Fentanyl

BOSTON – A Mexican man residing in Lawrence was sentenced yesterday for possessing one kilogram of fentanyl intended for distribution and to illegally re-entering the United States after deportation. Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez, 35, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 75...
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to 15 Years in Federal Prison

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN JONES II, also known as “Ox” and “Scott,” 31, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 180 months of imprisonment, followed by five years of...

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