PROVIDENCE, R.I. – A Dominican national illegally present in the United States who trafficked fentanyl, was found to be in possession of stolen personal identifying information of nearly a thousand individuals, and filed hundreds of fraudulent tax returns to obtain tens of thousands of dollars in COVID related tax credit...

CONCORD, N.H. – A Dominican man was arrested in connection with immigration and drug offenses, Acting U.S. Attorney Jay McCormack announces. Robely Eladio De Jesus Guerrero, 37, a citizen of the Dominican Republic unlawfully residing in Massachusetts, was charged with unlawful reentry of a deported alien and distribution of controlled...

BOSTON – Two men have been indicted for allegedly conspiring to distribute cocaine. Erick Sandoval-Perez, 43, a Guatemalan national living in Malden and Christhian Castillo, 32, also of Malden, were indicted for conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine and distribution...

NEW HAVEN, 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, announced that Community Health Pharmacy, LLC, a retail pharmacy located on Dixwell Avenue in New Haven, has...

WATERBURY, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo have announced that ZACHARY FOSTER, also known as “Lee,” 58, of Waterbury; KEVIN...

BOSTON – A Boston-area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 32, of Boston, was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison, to be followed by...

BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...

BOSTON – A Dominican national, living in Haverhill and Methuen, Mass., has been arrested and charged for allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills containing fentanyl. Jose Radhame Sanchez, 41, was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. According to the...

BOSTON – A Saugus man has been sentenced in federal court in Boston for a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine, pills containing fentanyl and a firearm offense. Aaron Lenardis, 38, was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 years in...

NEW BRITAIN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ERIK PETERSEN, 44, of New Britain, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 43 months of imprisonment, followed by three years of supervised release, for trafficking...