STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAMION BAKER, also known as “Ray Ray,” 46, of Stamford, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 162 months of imprisonment and three years of supervised release for...

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...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and “Dee,” 39, of Stamford, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 100 months of imprisonment and four years of supervised release for...

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BENJAMIN DOZIER, also known as “Ace” and “Blanco, 44, of Bridgeport, was sentenced on June 26, 2026, by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment and three years...

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty in Bridgeport federal court to a narcotics trafficking offense. According to court documents and statements made in court, an investigation by the Drug...

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...

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...

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...

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...