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334 Results - Showing 1 to 10
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. – Eddy Balbuena-Gomez, age 32, a citizen of the Dominican Republic, plead guilty in federal court to a one-count Superseding Indictment charging him with conspiracy to distribute and possess with intent to distribute controlled substances, namely, fentanyl and methamphetamine, U.S. Attorney Erin Creegan announces. Balbuena-Gomez is scheduled to...
PRESS RELEASE

Dominican National Sentenced To Five Years In Prison For Trafficking Tens Of Thousands Of Fentanyl Pills

BOSTON – A Dominican national unlawfully residing in Dorchester, Massachusetts has been sentenced in federal court in Boston for his role in a large-scale fentanyl trafficking conspiracy. Anderson Ernesto Andujar Echavarria, 28, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison, to be followed by...
PRESS RELEASE

Dominican National and Leader of Drug Trafficking Conspiracy Sentenced to 15 Years in Prison

CONCORD, N.H. – Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, was sentenced by U.S. District Judge Joseph Laplante to 15 years in prison after pleading guilty to one count of Conspiracy to Distribute and Possess with Intent to Distribute a...
PRESS RELEASE

New Hampshire Man Pleads Guilty to Trafficking Large Quantities of Meth

CONCORD, N.H. – A New Hampshire man pleaded guilty in federal court to two separate drug trafficking conspiracies, U.S. Attorney Erin Creegan announces. Joseph Lara, 50, pleaded guilty to two counts of conspiracy to distribute controlled substances, specifically methamphetamine. U.S. District Court Judge Joseph N. Laplante scheduled Lara’s sentencing for...
PRESS RELEASE

Massachusetts Man Sentenced To 21 Years in Prison for Operating Fentanyl and Meth Pill Factory

BOSTON – A Lawrence, Massachusetts man has been sentenced for operating a clandestine drug laboratory that manufactured thousands of fentanyl and methamphetamine pills and for possessing firearms that furthered his drug trafficking operation. The defendant fled the United States shortly before his trial. Carlos Manuel Rodriguez, 38, was sentenced by...
PRESS RELEASE

Massachusetts Pharmacist Pleads Guilty to Diverting Controlled Substances

CONCORD, N.H. – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a...
PRESS RELEASE

Colebrook Man Sentenced to Nearly Seven Years in Prison for Role in Fentanyl Trafficking Organization

CONCORD, N.H. – Michael Savard, 40, of Colebrook, was sentenced yesterday in federal court for fentanyl trafficking conspiracy in a case brought by New Hampshire’s Homeland Security Task Force, U.S. Attorney Erin Creegan announces. Savard was sentenced by U.S. District Court Judge Landya McCafferty to 80 months in federal prison...
PRESS RELEASE

Southbridge Man Pleads Guilty to Role iIn Drug Distribution Conspiracy

BOSTON –A Southbridge man pleaded guilty in federal court in Worcester to conspiring to distribute cocaine in Central Massachusetts. Luis Sastre Pagan, 37, of Puerto Rico and formally of Southbridge, pleaded guilty to one count of conspiring to possess with the intent to distribute 500 grams or more of cocaine...
PRESS RELEASE

Stamford Man Sentenced to 100 Months in Federal Prison for Drug Trafficking, Gun Possession Offenses

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and “Dee,” 39, of Stamford, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 100 months of imprisonment and four years of supervised release for...
PRESS RELEASE

Rochester Woman Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. – Tabitha O’Brien, age 46, of Rochester, New Hampshire, 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 began investigating a drug-trafficking organization (DTO) based in Massachusetts...

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