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199 Results - Showing 131 to 140
PRESS RELEASE

Dominican National Sentenced to Federal Prison, to be Deported for Trafficking Fentanyl, Stealing Hundreds of Individuals’ Personal Information, and Defrauding the Government

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...
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for...
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

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...
PRESS RELEASE

Hartford Man Pleads Guilty to Fentanyl and Cocaine Trafficking Charge

HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, has pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense. According to court documents and...
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution While On Supervised Release For Drug Trafficking Conviction

BOSTON – A Dominican national residing in Lawrence has been indicted by a federal grand jury in Boston for allegedly distributing 1,000 fentanyl pills while on federal supervised release for a prior drug trafficking conviction involving heroin and cocaine. Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,”...
PRESS RELEASE

Three Charged with Trafficking Narcotics in the Naugatuck Valley

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced...
PRESS RELEASE

New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic Pills

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...
PRESS RELEASE

Saugus Man Sentenced To 15 Years in Prison for Drug Conspiracy and Firearm Offense

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...
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

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...
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

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...

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