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PRESS RELEASE

Philadelphia Woman Sentenced For Conspiring To Distribute 11 Kilos Of Narcotics

February 22, 2024
BOSTON – A Philadelphia woman has been sentenced to eight days in prison for conspiring to distribute kilos of fentanyl and heroin. The government recommended a sentence of 37 months in prison. Elba Pena, 34, was sentenced on Feb. 1, 2024 by U.S. District Court Judge Allison D. Burroughs to...
February 22, 2024
PRESS RELEASE

Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility

February 22, 2024
PROVIDENCE, R.I. – A Connecticut man detained at the Donald W. Wyatt Detention Facility while awaiting sentencing on a criminal matter prosecuted in the District of Connecticut has been sentenced in U.S. District Court in Providence to two years of incarceration for arranging to have papers soaked with a synthetic...
February 22, 2024
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

February 06, 2024
PROVIDENCE, R.I. – A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, domestic violence, forgery and counterfeiting, larceny, armed bank robbery, and carrying a concealed weapon, was sentenced today to five years...
February 06, 2024
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

February 02, 2024
BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
February 02, 2024
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
February 01, 2024
PRESS RELEASE

Boston Man Pleads Guilty to Attempting to Receive 24 Kilos of Cocaine from a Mexican Drug Cartel Source

January 30, 2024
BOSTON – A Boston man has pleaded guilty to attempting to receive 24 kilograms of cocaine intended for distribution. Eddy Javier Guerrero, 31, pleaded guilty on Jan. 19, 2024 to one count of attempt to possess with intent to distribute 500 grams or more of cocaine. U.S. District Court Judge...
January 30, 2024
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

January 30, 2024
CONCORD, N.H. – A Manchester woman has pleaded guilty in federal court for her role in a conspiracy to distribute fentanyl in New Hampshire. She is the third of the 22 defendants in the conspiracy to plead guilty, U.S. Attorney Jane E. Young announces. Alesha Neault, age 38, pleaded guilty...
January 30, 2024
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

January 30, 2024
BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
January 30, 2024
PRESS RELEASE

New Haven Man Pleads Guilty to Federal Narcotics Distribution Offenses

January 30, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JERRARD SANTIAGO, 43, of New Haven, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to narcotics distribution offenses. According to court documents and statements made in court...
January 30, 2024
PRESS RELEASE

Lynn Man Sentenced For Trafficking More Than 7,000 Counterfeit Pills Containing Fentanyl

January 30, 2024
BOSTON – A Lynn man was sentenced federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed thousands of counterfeit prescription pills containing narcotics. Erick Solis Lopez, 25, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
January 30, 2024
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