BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...

BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...

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...

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for 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,”...

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that Dajuan Williams, 31, of Detroit, Michigan, was sentenced in the United States District Court on January 4, 2024, following his guilty plea to drug trafficking and money laundering charges described in counts 1...

BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...

BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...