United States Drug Enforcement Administration

HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...

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...

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...

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...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...

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...

WALLINGFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANATOLY BRAYLOVSKY, 52, of Wallingford, hsa been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 90 months of imprisonment, followed by three years of supervised release, for controlled substances and health...

BOSTON – A Providence man was sentenced today in federal court in Worcester for selling oxycodone pills on multiple occasions to an undercover officer. Brandon Jones, 35, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison, to be followed by three years of supervised...

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven has returned an indictment charging KYLE PETERSEN, 38, of Newington, and ERIK PETERSEN...