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...

WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that RICHARD McDANIEL, also known as “Shay,” 45, of Waterbury, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment and four years of supervised release for...

MANCHESTER, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE C. RIVERA, 37, of Manchester, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 66 months of imprisonment and three years of supervised release for narcotics trafficking and firearm possession...

WEST HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that LEVERN MARION, 37, of West Haven, has been sentenced by U.S. District Judge Sarala V. Nagala in Hartford to 72 months of imprisonment and four years of supervised release for distributing narcotics. According...

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...

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...

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated Deandre Watson, 35, of Sterling Heights, Michigan, was sentenced by Chief United States District Court Judge Christina Reiss to a term of 60 months’ imprisonment to be followed by a 4-year term of supervised release. Watson...

MERIDEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that MICHAEL LUISI, 53, of Meriden, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 72 months of imprisonment and three years of supervised release for narcotics trafficking and firearm possession...

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...

CINCINNATI – An ongoing investigation stemming from the May 10 arrest of two Southwest Ohio relatives has led investigators to taking an additional 244 kilograms of suspected cocaine from the alleged drug traffickers. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, appeared in federal court following their...