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3032 Results - Showing 291 to 300
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
PRESS RELEASE

Indictment Charges New Haven Man with Cocaine Trafficking Offense

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging ROBERTO LOZADA, also known as Roberto...
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

BOSTON – A Haverhill man has been sentenced for distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 36, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison. In April 2024, Diaz pleaded guilty to one count of...
PRESS RELEASE

Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of...
PRESS RELEASE

Indiana Man Sentenced to 14 Years for Meth Trafficking

HAMMOND, Ind. - Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Erik P. Grant, 32, of Schererville, Indiana, was sentenced by U.S. District Court Judge Gretchen S. Lund after pleading guilty...
PRESS RELEASE

11 Charged Following Takedown of Indianapolis Meth Trafficking Conspiracy

INDIANAPOLIS — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced the charging of 11 individuals in a federal indictment alleging a conspiracy to distribute methamphetamine in Indianapolis and elsewhere. The charges follow a...
PRESS RELEASE

West Hartford Man Sentenced to 5 Years in Federal Prison for Narcotics Trafficking Offense

WEST HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JEIMY RODRIGUEZ, 39, of West Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking...
PRESS RELEASE

Cape Cod Man Sentenced to More Than Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses

BOSTON – A Cape Cod man was sentenced today for drug distribution offenses. Terrance Cardoza, 28, of Mashpee, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison followed by four years of supervised release. In July 2024, Cardoza pleaded guilty to one count of distribution...
PRESS RELEASE

Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine

CONCORD, N.H. – A Manchester woman was sentenced in federal court for her role in a drug trafficking organization selling drugs in New Hampshire, U.S. Attorney Jane E. Young announces. Maria Camacho, age 44, was sentenced by U.S. District Court Judge Samantha Elliott to 24 months in federal prison and...
PRESS RELEASE

Thirteen Individuals Indicted in Cross-State Drug Trafficking Conspiracy that Used Social Media Apps to Facilitate Drug Distribution and Guns for Drugs

CONCORD, N.H. – An indictment has been unsealed charging thirteen defendants in connection with a cross-border drug trafficking conspiracy that used social media messaging apps to distribute fentanyl, methamphetamine, and cocaine, and traded firearms for drugs, U.S Attorney Jane Young announces. According to court documents, over the course of two...

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