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26 Results - Showing 1 to 10
PRESS RELEASE

Maine Man Sentenced Eight Years in Prison for Conspiring to Distribute Fentanyl and Methamphetamine

CONCORD, N.H. – Kittery, Maine resident Trenton Murphy, 28, was sentenced in federal court to 96 months of imprisonment, followed by five years of supervised release, for conspiring to distribute fentanyl and methamphetamine with a Massachusetts-based drug trafficking organization (DTO), U.S. Attorney Erin Creegan announces. According to court documents and...
PRESS RELEASE

Two Men Indicted For Drug Conspiracy And Firearms Charges

BOSTON –Two men have been indicted by a federal grand jury for allegedly conspiring to distribute fentanyl in Worcester County. Richard Molina-Ovalle, 36, of Worcester and Jose Molina-Ovalle, 27, a Dominican national unlawfully residing in Worcester, were charged in an indictment with conspiracy to distribute 400 grams or more of...
PRESS RELEASE

Manchester Man Sentenced to Six Years in Prison for Buying Methamphetamine from the Dark Web

CONCORD, N.H. – Manchester resident Aaron Silva, 27, was sentenced in federal court to 72 months of imprisonment followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine, U.S. Attorney Erin Creegan announces. According to court documents and statements made in...
PRESS RELEASE

Nine Charged as a Result of Homeland Security Task Force Investigation into Southeastern Connecticut Cocaine Trafficking

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Thomas A. Greco, Special Agent in Charge, ATF Boston Field Division, today announced that the following nine individuals have been charged...
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Robert Heckstall, a/k/a “Ribbs,” a/k/a “Buck,” a/k/a “Buck Corleone,” 43, of Roxbury, pleaded guilty on to conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA...
PRESS RELEASE

Dominican National Sentenced to More than 12 Years in Prison for Role in Fentanyl Distribution Conspiracy

CONCORD, N.H. – Dominican national Danaury Espinal-Lara, 46, has been sentenced in federal court by U.S. District Court Judge Steven J. McAuliffe to 151 months in federal prison for conspiring to distribute fentanyl, announces United States Attorney Erin Creegan. According to court documents and statements made in court, the defendant...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
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...

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