BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

CONCORD, N.H. – Michael Suazo Tejada, 22, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law...

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...

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...

CONCORD, N.H. - Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces. According to court documents and statements, in early 2024, law enforcement agencies began investigating a...

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that GERALD COLEY, also known as “G Rock,” 56, of Bridgeport, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 37 months of imprisonment and four years of supervised release for...

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...

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ORJUELA, also known as “Hov,” 37, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 188 months of imprisonment and five years of supervised release for trafficking...

CONCORD, N.H. - Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law enforcement agencies began...

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...