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PRESS RELEASE

Two Men Arrested in Connection with Seizure of Tens of Thousands of Counterfeit Pills

BOSTON – Two Massachusetts men have been arrested and charged in connection with seizures in Somerville and Lowell of tens of thousands of counterfeit pills, approximately 30 lbs. of crystal methamphetamine, two machines used to make pills and five firearms. Franklin Argueta, a/k/a “Frizz,” 29, of Lowell, and Luis Arias...
PRESS RELEASE

Duxbury Man Indicted For Distributing Fentanyl And Cocaine In Greater Plymouth Area And Conspiring To Launder The Proceeds

BOSTON – A Duxbury man has been charged in a six-count indictment for allegedly distributing, and conspiring to distribute, fentanyl and cocaine in Duxbury, Kingston, Middleborough and Plymouth. Justin Tatum, a/k/a “JD,” 40, was indicted by a federal grand jury on one count of conspiracy to distribute and to possess...
PRESS RELEASE

Rhode Island Businesswoman Sentenced to More Than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money. Carolina Correa, 35, of Cranston, R.I., was sentenced on Feb. 4, 2026 by U.S. District Court Judge Leo T...
PRESS RELEASE

Florida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl

BOSTON – A Florida man has been sentenced in federal court in Boston for drug possession and distribution charges. Wuesley Pelaez Vela, 34, of Tallahassee, Fla., was sentenced by U.S. Senior District Court Judge William G. Young to nine years in prison, to be followed by five years of supervised...
PRESS RELEASE

Arizona Man Pleads Guilty to His Role in Conspiracies to Distribute Fentanyl and Narcotics and to Launder the Proceeds

BOSTON – A Tucson, Arizona man has pleaded guilty in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine. Reginel Cazares, a/k/a “Junior,” 37, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution

BOSTON – A Dominican national unlawfully residing in Worcester has been indicted by a federal grand jury for distributing fentanyl pills. Miguel Gonzalez Duarte, 37, has been indicted on one count of distribution of and possession with intent to distribute fentanyl; two counts of distribution of and possession with intent...
PRESS RELEASE

New Haven Man Sentenced to 21 Years in Federal Prison for Distributing Methamphetamine Pills, Violating Supervised Release

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 44, of New Haven, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 252 months of imprisonment, followed by eight...
PRESS RELEASE

Cranston Man Sentenced for Producing and Trafficking an “Astronomical” Quantity of Methamphetamine-Laced Pills

PROVIDENCE, R.I. – A Cranston man described in court documents as the overseer of a “serious, voluminous production operation” that produced “astronomical” quantities of pills containing methamphetamine, caffeine, and other mixtures disguised and marketed as Adderall was sentenced to federal prison on November 13, 2025, announced Acting United States Attorney...
PRESS RELEASE

Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill Lab

CONCORD,N.H. – A Manchester man was sentenced on October 21, 2025 in federal court for operating a counterfeit pill laboratory, U.S. Attorney Erin Creegan announces. Jerry Summers, age 45, was sentenced by U.S. District Court Judge Paul J. Barbadoro to 80 months in federal prison and 3 years of supervised...

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