BOSTON – A Providence, R.I. man has been sentenced in federal court in Boston for leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Estarlin Ortiz-Alcantara, 38, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison, to be followed by...

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty before U.S. District Judge Vernon D. Oliver in Hartford to drug distribution and firearm possession offenses. According to court documents and statements made in court, a...

NEW HAVEN, Conn. - TRAVON JONES, also known as “Budda,” 22, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, and his role in the...

CONCORD, N.H. –A Manchester man has pleaded guilty in federal court in Concord to conspiring to distribute fentanyl and cocaine, Acting U.S. Attorney Jay McCormack announces. Luis Maldonado, age 50, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, fentanyl and cocaine. U.S. District Court Judge Samantha...

On March 26 Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8...

Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...

WATERBURY, 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, today announced that a federal grand jury in New Haven has returned an indictment charging TERRANCE JOHNSON, also...

BOSTON – A Dominican national residing in Lawrence has been arrested and charged for his alleged involvement in a North Shore-based drug trafficking organization (DTO) that distributed fentanyl and methamphetamine supplied by the Sinaloa Cartel. Leury Then Rosario, 33, was charged with conspiracy to distribute and to possess with intent...