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...

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

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...

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...

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...

BOSTON – A Mexican man residing in Lawrence was sentenced yesterday for possessing one kilogram of fentanyl intended for distribution and to illegally re-entering the United States after deportation. Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez, 35, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 75...

BOSTON – A Mexican man has been sentenced for conspiring to distribute nine kilograms of fentanyl bound for Massachusetts from California. Ricardo Peinado Rivera, 31, was sentenced by U.S. District Court Judge Denise J. Casper to 26 months in prison. On May 24, 2023, Peinado Rivera pleaded guilty to one...

CHESHIRE, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that Clarest, LLC, doing business as Clarest Health, ProCare LTC New England LTC, and ProCare LTC Pharmacy of Connecticut LLC...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on August 25, 2023, JOSE L. GERENA, 33, of New Haven, was sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 144 months of imprisonment, followed by five years...

BOSTON – Two New Bedford men have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute and possess with intent to distribute fentanyl. One defendant was also charged with misuse of a Social Security number and aggravated identity theft. Yohenry Contreras-Lara, 29, and...