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...

BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on July 29, 2022, Christopher Rivers, 28, of Coney Island, New York, was sentenced by U.S. District Judge Christina Reiss to 30 months’ imprisonment and a 3-year term of supervised release for distributing...

TALLAHASSEE, Fla. – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney...

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...

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...

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...

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...

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...

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...