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114 Results - Showing 1 to 10
PRESS RELEASE

Seacoast Man Pleads Guilty to Trafficking Large Quantities of Meth and Fentanyl

CONCORD, N.H. – Michael Michaud, 55, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, specifically methamphetamine and fentanyl, and two counts of possessing methamphetamine and fentanyl with the intent to distribute them, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven J. McAuliffe...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...
PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...
PRESS RELEASE

Brockton Man Pleads Guilty to Two Separate Cases Involving the Distribution of Large Quantities of Fentanyl and Cocaine

BOSTON – A Brockton man has pleaded guilty in federal court in Boston to two separately charged cases involving the distribution of kilograms of fentanyl and, in one case, cocaine. Elijah Melton, 28, pleaded guilty on March 20, 2026 in United States v. Elijah Melton et al., Cr. No. 22-10356-LTS...
PRESS RELEASE

Massachusetts Men Indicted for Conspiring to Distribute Meth and Fentanyl in New Hampshire

CONCORD, N.H. – Two Massachusetts men were indicted for drug offenses, U.S. Attorney Erin Creegan announces. Francis Miguel Rodriguez, 27, and Roberto Ramon-Avalo, 26, were charged by indictment on March 18, 2026. Rodriguez was charged with one count of possessing methamphetamine and fentanyl with the intent to distribute it and...
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading 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. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...
PRESS RELEASE

Previously Deported Dominican Man Pleads Guilty to Illegally Reentering the United States and Distributing Meth

CONCORD, N.H. – A Dominican man has pleaded guilty in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces. Joel Castillo-Soto, 35, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, and one count of reentry after deportation. U.S. District Court Chief...
PRESS RELEASE

Dominican Man Pleads Guilty to Distributing Methamphetamine

CONCORD, N.H. – A Dominican man has plead guilty in federal court to drug offenses, U.S. Attorney Erin Creegan announces. Ariel Castillo-Solano a/k/a Jose Antonio Santiago, 36, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Solano’s...

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