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PRESS RELEASE

Rhode Island Man Pleads Guilty to Role In Wide-Ranging Fentanyl Trafficking Conspiracy

Agosto 02, 2024
BOSTON – A Rhode Island man pleaded guilty yesterday in federal court in Boston to his role in a fentanyl trafficking organization involved in the manufacturing and distribution of tens of thousands of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas, North Carolina and South Carolina. Jasdrual...
Agosto 02, 2024
PRESS RELEASE

After-Market Firearm Accessory Manufacturer and Distributor Agrees to Plead Guilty to Distribution of Firearm Silencers

Agosto 02, 2024
BOSTON – A New Hampshire company has agreed to plead guilty to charges that it violated the National Firearms Act (NFA) by distributing interoperable components for firearm silencers. KBC Capital, LLC d/b/a “Lethal Eye” has agreed to plead guilty to 26 counts of transferring a firearm in violation of the...
Agosto 02, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced

Agosto 02, 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...
Agosto 02, 2024
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

Agosto 02, 2024
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...
Agosto 02, 2024
PRESS RELEASE

New Haven Gang Member Admits Role in 2022 Murder

Agosto 02, 2024
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...
Agosto 02, 2024
PRESS RELEASE

Lynn Man Sentenced To More Than 12 Years In Prison For Counterfeit Pill Trafficking Conspiracy

Agosto 02, 2024
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...
Agosto 02, 2024
PRESS RELEASE

Former Division Chief of Logistics for Kootenai County EMSS Sentenced in Drug Diversion Scheme

Agosto 01, 2024
COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...
Agosto 01, 2024
PRESS RELEASE

Prior Felon Sentenced to Federal Prison for Drug Possession and Possession of Firearms and Ammunition

Agosto 01, 2024
PENSACOLA, Fla. – Shaun Edward McBay, 51, of Freeport, Fla., was sentenced to 120 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine and possession of a...
Agosto 01, 2024
PRESS RELEASE

Appling County Man Sentenced to Federal Prison for Meth Trafficking

Agosto 01, 2024
BRUNSWICK, GA: An Appling County man has been sentenced to federal prison after pleading guilty to trafficking methamphetamine. Christopher Eric Stone, 40, of Baxley, Ga., was sentenced to 68 months in prison after pleading guilty to Possession of Methamphetamine with Intent to Distribute, said Jill E. Steinberg, U.S. Attorney for...
Agosto 01, 2024
PRESS RELEASE

More Than a Dozen Individuals Indicted in Drug Trafficking Operation

Julio 31, 2024
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...
Julio 31, 2024
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