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353 Results - Showing 81 to 90
PRESS RELEASE

Norwalk Drug Trafficker Sentenced to More than 15 Years in Federal Prison

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ORJUELA, also known as “Hov,” 37, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 188 months of imprisonment and five years of supervised release for trafficking...
PRESS RELEASE

Stamford Man Pleads Guilty to Fentanyl Trafficking Charge

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty in Bridgeport federal court to a narcotics trafficking offense. According to court documents and statements made in court, an investigation by the Drug...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD, N.H. – Michael Suazo Tejada, 22, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law...
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, 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 agencies began investigating a...
PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...
PRESS RELEASE

New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law enforcement agencies began...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Three Charged With Fentanyl Distribution

BOSTON – Three individuals, two from Lawrence and one from Methuen, were charged in connection with alleged fentanyl distribution. Ales Mena, a/k/a “Shubill,” 29 and Andy Mena 25, both of Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and possess with intent to distribute controlled substances...
PRESS RELEASE

Manchester Man Sentenced to More Than Five Years in Federal Prison for Narcotics and Firearm Offenses

MANCHESTER, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE C. RIVERA, 37, of Manchester, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 66 months of imprisonment and three years of supervised release for narcotics trafficking and firearm possession...

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