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PRESS RELEASE

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

Septiembre 12, 2023
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...
Septiembre 12, 2023
PRESS RELEASE

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

Septiembre 12, 2023
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...
Septiembre 12, 2023
PRESS RELEASE

Former Woonsocket Couple Admit to Directing Conspiracy that Shipped Dozens of Kilos of Cocaine Into Rhode Island

Septiembre 12, 2023
PROVIDENCE , RI – A former Woonsocket couple admitted to a federal judge in Rhode Island that they directed a conspiracy that, according to charging documents, was responsible for shipping dozens of packages containing kilograms of cocaine through the U.S. Postal Service from Puerto Rico to Rhode Island, announced United...
Septiembre 12, 2023
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

Septiembre 12, 2023
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
Septiembre 12, 2023
PRESS RELEASE

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

Septiembre 12, 2023
BOSTON – A Lowell man pleaded guilty in federal court in Boston to methamphetamine charges and possessing of a firearm with an obliterated serial number. Ravouth Chhoy, 34, pleaded guilty to one count of possession with intent to distribute 500 grams or more of a mixture and substance containing a...
Septiembre 12, 2023
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

Septiembre 12, 2023
WINDSOR, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER LEE, 22, of Windsor, has been sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking counterfeit oxycodone pills...
Septiembre 12, 2023
PRESS RELEASE

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

Septiembre 12, 2023
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...
Septiembre 12, 2023
PRESS RELEASE

Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

Septiembre 05, 2023
CONCORD, N.H. – A Manchester man was indicted in connection with the distribution of fentanyl and crack cocaine, U.S. Attorney Jane E. Young announces. Walter Velez, 41, was indicted on four counts of distribution of controlled substances in connection with the sale of fentanyl and crack cocaine to a confidential...
Septiembre 05, 2023
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to 15 Years in Federal Prison

Septiembre 05, 2023
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN JONES II, also known as “Ox” and “Scott,” 31, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 180 months of imprisonment, followed by five years of...
Septiembre 05, 2023
PRESS RELEASE

Malden Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

Septiembre 05, 2023
BOSTON – A Malden man pleaded guilty yesterday in federal court in Boston to trafficking fentanyl and methamphetamine disguised as oxycodone and Xanax in and around the Malden area. Igor Desouza, 27, pleaded guilty to one count of possession with intent to distribute 500 grams or more of methamphetamine, 40...
Septiembre 05, 2023
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