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PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

Octubre 29, 2024
BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
Octubre 29, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

Agosto 20, 2024
BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
Agosto 20, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

Abril 08, 2024
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
Abril 08, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

Abril 04, 2024
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
Abril 04, 2024
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

Enero 05, 2024
EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
Enero 05, 2024
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