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PRESS RELEASE

Rhode Island Man Sentenced To 10 Years In Prison For His Role In Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across The Country

BOSTON – A Rhode Island man was sentenced in federal court in Boston for his role in a fentanyl trafficking organization involved in the manufacturing and distribution of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas and North and South Carolina. Erik Ventura, 36, was sentenced by...
PRESS RELEASE

New Haven Gang Member Involved in 2021 Murder Sentenced to More Than 20 Years in Federal Prison

NEW HAVEN, Conn. - QUAYMAR SUGGS, 20, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 250 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang and his murder of an...
PRESS RELEASE

Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy

BOSTON – A Dominican man was sentenced in federal court in Boston for his role in a large-scale fentanyl and cocaine distribution operation that trafficked narcotics throughout southeastern Massachusetts, Rhode Island and Connecticut. Luis Alfonso Mejia-Diaz, aka “El Bello,” 56, was sentenced by U.S. District Court Judge William G. Young...
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
PRESS RELEASE

Rhode Island Man Sentenced To Prison For Fentanyl Trafficking Conspiracy

BOSTON – A Cranston, R.I. man was sentenced in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a...
PRESS RELEASE

Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of...
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
PRESS RELEASE

Cape Cod Man Sentenced to More Than Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses

BOSTON – A Cape Cod man was sentenced today for drug distribution offenses. Terrance Cardoza, 28, of Mashpee, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison followed by four years of supervised release. In July 2024, Cardoza pleaded guilty to one count of distribution...
PRESS RELEASE

Thirteen Arrested after Investigation into Drug Trafficking from New Britain Car Dealership

NEW BRITAIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and New Britain Police Chief Matthew Marino today announced that the following 13 individuals were arrested yesterday...
PRESS RELEASE

Thirteen Individuals Indicted in Cross-State Drug Trafficking Conspiracy that Used Social Media Apps to Facilitate Drug Distribution and Guns for Drugs

CONCORD, N.H. – An indictment has been unsealed charging thirteen defendants in connection with a cross-border drug trafficking conspiracy that used social media messaging apps to distribute fentanyl, methamphetamine, and cocaine, and traded firearms for drugs, U.S Attorney Jane Young announces. According to court documents, over the course of two...

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