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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

Maine Man Pleads Guilty To Trafficking 30 Pounds Of Methamphetamine

January 30, 2024
CONCORD, N.H. – A Maine man pleaded guilty in federal court in Concord in connection to trafficking approximately14 kilograms (30 pounds) of methamphetamine, U.S. Attorney Jane E. Young announces. Brian Strout, 46, of Turner, Maine, pleaded guilty to conspiracy to distribute controlled substances, namely methamphetamine. Chief Judge Landya McCafferty scheduled...
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

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

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
PRESS RELEASE

California Woman Admits to Trafficking Methamphetamine in Rhode Island

January 30, 2024
PROVIDENCE, R.I. – A California woman admitted to a federal judge in Providence, RI, that she participated in a conspiracy to distribute methamphetamine in Rhode Island and that in June of 2022, she distributed over three pounds of crystal methamphetamine and was in possession of over two- and one-half pounds...
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

New York Man Sentenced to More Than 10 Years in Prison for Trafficking Firearms and Meth

January 25, 2024
BOSTON – A New York has been sentenced in federal court in Boston to trafficking drugs and firearms. Jason Lebberes, 31, of Tuckahoe, N.Y., was sentenced by U.S. District Court Judge Patti B. Saris to 121 months in prison and five years of supervised release. In October 2023, Lebberes pleaded...
January 25, 2024
PRESS RELEASE

Bridgeport Fentanyl Trafficker Sentenced to 10 Years in Federal Prison

January 25, 2024
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KINSTON CUTHBERTSON, 32, of Bridgeport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 120 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl. According...
January 25, 2024
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