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PRESS RELEASE

Lawrence Man Sentenced For Fentanyl Trafficking And Possession Of Firearms In Furtherance Of Drug Trafficking

BOSTON – A Lawrence man has been sentenced in federal court in Boston for charges related to fentanyl trafficking and possession of firearms in furtherance of a drug trafficking crime. Luis Berroa, 33, was sentenced on Sept. 15, 2022 by U.S. District Court Judge Allison D. Burroughs to seven years...
PRESS RELEASE

Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses

BOSTON – A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine. Daniel Donald, 41, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 16 years in prison followed by eight years...
PRESS RELEASE

Dedham Veterinarian Agrees To Pay $15,000 Settlement To Resolve Allegations Of Inadequate Recordkeeping Of Controlled Substances

BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms...
PRESS RELEASE

New York Woman Pleads Guilty To Trafficking Fentanyl

BOSTON – A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl. Shanese DeJesus, 25, pleaded guilty to one count of distribution and possession with intent to distribute 400 grams or more fentanyl. U.S. District Court Chief...
PRESS RELEASE

Boston Man Pleads Guilty to His Role in Drug Trafficking Organization

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine). Terrence Daye, 33, of Boston, pleaded guilty on Sept. 7, 2022 to conspiracy to distribute and possess with intent to...
PRESS RELEASE

Leader of Lawrence Area Drug Trafficking Organization Pleads Guilty to Drug Conspiracy and Firearm Charges

BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue in and around the Lawrence area, as well as to possessing a loaded firearm in furtherance of drug trafficking offense...
PRESS RELEASE

Dominican National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery Store

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Jose Lugo, also known as “Domi,” 34, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 38 months of imprisonment, followed by...
PRESS RELEASE

Colombian Man Sentenced to Nearly Five Years in Prison for Obstruction of Justice

BOSTON – A Colombian man, who was extradited from Colombia after indictment, has been sentenced in federal court in Boston for his role in three charges related to obstructing justice. Orlando Lopez Parra, 48, was sentenced to 57 months in prison and three years of supervised release. On May 12...
PRESS RELEASE

Colchester Man Indicted for Federal Drug Offense

COLCHESTER, Vt. - The Office of the United States Attorney for the District of Vermont stated that on September 8, 2022, the Grand Jury returned an indictment charging Dominique Troupe (also known as “Wop” and “Juice”), 35, of Colchester with one count of possessing with intent to distribute cocaine base...
PRESS RELEASE

21 Indicted In Lawrence and Southbridge Area Cocaine and Fentanyl Trafficking Conspiracies

BOSTON – Twenty-one individuals have been indicted in federal court in Boston in connection with their alleged roles in drug trafficking organizations (DTOs) that distributed cocaine and fentanyl throughout the North Shore and Central Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with the...

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