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PRESS RELEASE

Two Manchester Residents Arrested for Conspiring to Manufacture Methamphetamine in Their Residence

CONCORD, N.H. – Two Manchester residents have been charged for conspiring to manufacture methamphetamine and possessing the necessary chemicals and equipment to do so within their home, U.S. Attorney Jane E. Young announces. Charles Winchell and Catherine Quinn, both 42 years old, were charged with conspiracy to manufacture methamphetamine and...
PRESS RELEASE

New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines

CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...
PRESS RELEASE

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

BOSTON – A Boston man was sentenced today in connection with distributing multiple kilograms of fentanyl, including thousands of counterfeit fentanyl pills, to a cooperating source. Luis Sonier Bautista Moreta, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to four years in prison and three years of...
PRESS RELEASE

Fletcher Man Sentenced to 60 Months in Methamphetamine Case

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on September 15, 2023, Timothy Gillilan, 43, of Fletcher, Vermont, was sentenced by Chief Judge Geoffrey W. Crawford to a term of 60 months’ imprisonment to be followed by a 3-year term of supervised release...
PRESS RELEASE

Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for Distribution

BOSTON – A Dominican woman has pleaded guilty to possessing seven kilograms of fentanyl and one kilogram of fentanyl and fentanyl analogue intended for distribution. Ana Checo, 42, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more...
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellín Cartel

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in...
PRESS RELEASE

New York Woman Arrested for Trafficking Meth, Heroin, and “Tranq"

CONCORD, N.H. – A Bronx, New York, woman has been charged in connection with trafficking methamphetamine and fentanyl combined with xylazine from New York to New Hampshire, U.S. Attorney Jane E. Young announces. Katherine Sanchez Lugo, 33, was arrested today in Nashua on a criminal complaint of possessing with intent...
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...
PRESS RELEASE

Former Massachusetts Resident Sentenced to Federal Prison for Methamphetamine Trafficking in Rhode Island

PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force investigation that resulted in the seizure of more than 461 grams of pure crystal methamphetamine was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha. Peter Walkovich, 38...
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

BRIDEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JUAN MARTINEZ, JR., 22, of the Bronx, New York, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, followed by three years...

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