MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...

BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy. Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...

NEW HAVEN, Conn. - DONELL ALLICK, JR., also known as “D-Nice,” 25, of New Haven, has plead guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense related to his participation in a violent New Haven street gang and the murder of an individual in...

HARTFORD, CONN. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ISSACHAMIL TORRES, also known as “Chamil,” 38, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 66 months of imprisonment, followed by three years of supervised release, for...

COLUMBIA, S.C. — A federal grand jury in Columbia returned a 21-count indictment against 13 individuals for drug trafficking offenses. The indictment alleges that beginning in January 2016, 13 individuals engaged in a conspiracy to possess with intent to distribute large quantities of cocaine, fentanyl, and methamphetamine. Ten defendants were...

NEW HAVEN, Conn. - DEVIN SUGGS, also known as “JB,” 20, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 168 months of imprisonment, followed by three years of supervised release, for his involvement in a violent New Haven street gang and...

BOSTON – A Salem man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. Kion Shepherd, 25, was sentenced by Chief U.S. District Court Judge F. Dennis...