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PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

June 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
June 16, 2025
PRESS RELEASE

Webster Man Sentenced To Seven Years In Prison For Role In Drug Organization That Trafficked Cocaine from Puerto Rico Via Mail

June 16, 2025
BOSTON – A Webster man has been sentenced for his involvement in a drug trafficking organization (DTO) that distributed cocaine. Angel Delgado, 47, was sentenced on May 29, 2025, by U.S. District Court Judge Mark G. Mastroianni to seven years in prison, to be followed by four years of supervised...
June 16, 2025
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

June 16, 2025
WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for...
June 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

June 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
June 16, 2025
PRESS RELEASE

Four L.A. County Men Arrested for Allegedly Conspiring to Distribute Vast Quantities of Meth, Fentanyl

June 03, 2025
LOS ANGELES – The Drug Enforcement Administration (DEA) announced today the arrest of four Los Angeles County men, on a seven-count federal indictment alleging they trafficked vast quantities of methamphetamine, cocaine, fentanyl powder, and counterfeit fentanyl pills and stored the narcotics at a safehouse in Compton. According to the DEA’s...
June 03, 2025
PRESS RELEASE

New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations

June 01, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that Community Health Pharmacy, LLC, a retail pharmacy located on Dixwell Avenue in New Haven, has...
June 01, 2025
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

June 01, 2025
BOSTON – A Dominican national, living in Haverhill and Methuen, Mass., has been arrested and charged for allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills containing fentanyl. Jose Radhame Sanchez, 41, was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. According to the...
June 01, 2025
PRESS RELEASE

Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses

June 01, 2025
BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, has been sentenced for trafficking drugs and firearms. Steve Depina, 38, was sentenced by U.S. Senior District Court Judge William G. Young to 66 months in prison and three years of supervised release. In October 2024, Depina...
June 01, 2025
PRESS RELEASE

Saugus Man Sentenced To 15 Years in Prison for Drug Conspiracy and Firearm Offense

June 01, 2025
BOSTON – A Saugus man has been sentenced in federal court in Boston for a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine, pills containing fentanyl and a firearm offense. Aaron Lenardis, 38, was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 years in...
June 01, 2025
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution While On Supervised Release For Drug Trafficking Conviction

June 01, 2025
BOSTON – A Dominican national residing in Lawrence has been indicted by a federal grand jury in Boston for allegedly distributing 1,000 fentanyl pills while on federal supervised release for a prior drug trafficking conviction involving heroin and cocaine. Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,”...
June 01, 2025
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