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393 Results - Showing 41 to 50
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
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

Webster Man Sentenced To Seven Years In Prison For Role In Drug Organization That Trafficked Cocaine from Puerto Rico Via Mail

BOSTON – A Webster man has been sentenced for his involvement in a drug trafficking organization (DTO) that distributed cocaine. Angel Delgado, 47, was sentenced on May 29, 2025, by U.S. District Court Judge Mark G. Mastroianni to seven years in prison, to be followed by four years of supervised...
PRESS RELEASE

Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses

BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, has been sentenced for trafficking drugs and firearms. Steve Depina, 38, was sentenced by U.S. Senior District Court Judge William G. Young to 66 months in prison and three years of supervised release. In October 2024, Depina...
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...
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

Member Of Violent Gang Sentenced To Nearly Five Years In Prison For Racketeering And Firearm And Drug Trafficking Offenses

BOSTON – A Boston-area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 32, of Boston, was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison, to be followed by...
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

Five Charged with Trafficking Narcotics in the Waterbury Area

WATERBURY, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo have announced that ZACHARY FOSTER, also known as “Lee,” 58, of Waterbury; KEVIN...
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...

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