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PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

BOSTON – An associate of the violent Boston gang Cameron Street has pleaded guilty to drug trafficking charges in federal court in Boston. Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute...
PRESS RELEASE

Indictment Charges Hartford Man on Supervised Release with Firearm and Drug Offenses

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Hartford Police Chief Jason Thody have announced that a federal grand jury in New Haven has returned an indictment charging...
PRESS RELEASE

Natick Man Found Guilty Of Possession With Intent To Distribute Fentanyl

BOSTON – A Natick man has been convicted following a six-day jury trial in connection with fentanyl trafficking. During a search of the defendant’s apartment, the body of a missing 24-year-old woman who had died of a drug overdose was discovered. Rafael Ashworth, 29, was convicted of one count of...
PRESS RELEASE

Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility

PROVIDENCE, R.I. – A Connecticut man detained at the Donald W. Wyatt Detention Facility while awaiting sentencing on a criminal matter prosecuted in the District of Connecticut has been sentenced in U.S. District Court in Providence to two years of incarceration for arranging to have papers soaked with a synthetic...
PRESS RELEASE

Philadelphia Woman Sentenced For Conspiring To Distribute 11 Kilos Of Narcotics

BOSTON – A Philadelphia woman has been sentenced to eight days in prison for conspiring to distribute kilos of fentanyl and heroin. The government recommended a sentence of 37 months in prison. Elba Pena, 34, was sentenced on Feb. 1, 2024 by U.S. District Court Judge Allison D. Burroughs to...
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

PROVIDENCE, R.I. – A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, domestic violence, forgery and counterfeiting, larceny, armed bank robbery, and carrying a concealed weapon, was sentenced today to five years...
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...

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