BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift...

BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S. District Court Judge Rya W. Zobel to one year and one day prison and three years of supervised...

MANCHESTER, N.H. - Kermit Ceasar, 45, of Manchester, was sentenced to 108 months in federal prison after pleading guilty to one count of cocaine distribution and six counts of crack cocaine distribution, United States Attorney Jane E. Young announced today. The convictions resulted from a series of drug sales that...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAWRENCE JACKSON, 26, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a...

NORWALK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found TAJH WILEY, also known as “Yung,” 26, of Norwalk, and JEVAUGHN WATSON, also known as “Russ,” 28, of Ansonia, guilty of drug trafficking offenses. The...

NEW HAVEN, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RONIER SANCHEZ ALONSO, 46, a citizen of Mexico who is charged in a cocaine trafficking conspiracy...

CONCORD, NH. – Timothy Spaulding, 23, of Manchester, was sentenced today to 42 months in federal prison in connection with his role in a cocaine distribution conspiracy, United States Attorney Jane E. Young announced. According to court documents and statements made in court, on May 6, 2021, law enforcement officers...

WEST HARTFORD, Conn. - The Office of the United States Attorney for the District of Vermont stated that Ralph Mariani (a.k.a. “D”), 28, of West Hartford, Connecticut was sentenced on July 20, 2022 in United States District Court in Rutland, Vermont by Chief Judge Geoffrey W. Crawford to 70 months...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL MUNN, 55, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by five years of supervised release, for participating in a narcotics...

BOSTON – Ten individuals were arrested today for their alleged involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. During today’s arrests, 14.9 kilograms of suspected fentanyl and substantial amounts of cash and were seized from target locations. According to the charging documents...