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2794 Results - Showing 141 to 150
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
PRESS RELEASE

Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses

BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, has been sentenced for trafficking drugs and firearms. Steve Depina, 38, was sentenced by U.S. Senior District Court Judge William G. Young to 66 months in prison and three years of supervised release. In October 2024, Depina...
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution While On Supervised Release For Drug Trafficking Conviction

BOSTON – A Dominican national residing in Lawrence has been indicted by a federal grand jury in Boston for allegedly distributing 1,000 fentanyl pills while on federal supervised release for a prior drug trafficking conviction involving heroin and cocaine. Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,”...
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

BOSTON – A Dominican national, living in Haverhill and Methuen, Mass., has been arrested and charged for allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills containing fentanyl. Jose Radhame Sanchez, 41, was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. According to the...
PRESS RELEASE

New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations

NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that Community Health Pharmacy, LLC, a retail pharmacy located on Dixwell Avenue in New Haven, has...
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
PRESS RELEASE

Five Charged with Trafficking Narcotics in the Waterbury Area

WATERBURY, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo have announced that ZACHARY FOSTER, also known as “Lee,” 58, of Waterbury; KEVIN...
PRESS RELEASE

Guatemalan National and Malden Man Indicted for Distributing Cocaine

BOSTON – Two men have been indicted for allegedly conspiring to distribute cocaine. Erick Sandoval-Perez, 43, a Guatemalan national living in Malden and Christhian Castillo, 32, also of Malden, were indicted for conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine and distribution...
PRESS RELEASE

Three Charged with Trafficking Narcotics in the Naugatuck Valley

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced...

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