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Clear All Results
PRESS RELEASE

Salem Man and Lynn Man Plead Guilty to Counterfeit Pill Trafficking Conspiracy

April 16, 2024
BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty...
April 16, 2024
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

April 12, 2024
ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...
April 12, 2024
PRESS RELEASE

Man Pleads Guilty to Drug Trafficking, Illegal Firearms

April 09, 2024
KANSAS CITY, Mo. – A man who was arrested in St. Joseph, Mo., with more than 11 kilograms of methamphetamine in his vehicle pleaded guilty in federal court today to drug trafficking and illegally possessing firearms. Mark Edmundson, 49, who has no known address, pleaded guilty before U.S. Chief District...
April 09, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

April 08, 2024
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
April 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

April 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
April 08, 2024
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

April 08, 2024
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
April 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

April 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
April 08, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

April 04, 2024
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
April 04, 2024
PRESS RELEASE

New Hampshire Man Pleads Guilty To Drug Trafficking Charges

April 04, 2024
BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
April 04, 2024
PRESS RELEASE

Man Sentenced to Federal Prison for Arranging the Sale of a Firearm and Meth While Incarcerated

April 03, 2024
PROVIDENCE, R.I. – A Providence man who continued to direct and run his established drug trafficking business on the streets of Providence, and who attempted to arrange the illegal sale of a firearm he illegally possessed, all while incarcerated at the Adult Correctional Institutions (ACI) on unrelated charges, has been...
April 03, 2024
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