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291 Results - Showing 1 to 10
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...
PRESS RELEASE

Previously Deported Dominican Man Pleads Guilty to Illegally Reentering the United States and Distributing Meth

CONCORD, N.H. – A Dominican man has pleaded guilty in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces. Joel Castillo-Soto, 35, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, and one count of reentry after deportation. U.S. District Court Chief...
PRESS RELEASE

Massachusetts Men Indicted for Conspiring to Distribute Meth and Fentanyl in New Hampshire

CONCORD, N.H. – Two Massachusetts men were indicted for drug offenses, U.S. Attorney Erin Creegan announces. Francis Miguel Rodriguez, 27, and Roberto Ramon-Avalo, 26, were charged by indictment on March 18, 2026. Rodriguez was charged with one count of possessing methamphetamine and fentanyl with the intent to distribute it and...
PRESS RELEASE

Dominican Man Pleads Guilty to Distributing Methamphetamine

CONCORD, N.H. – A Dominican man has plead guilty in federal court to drug offenses, U.S. Attorney Erin Creegan announces. Ariel Castillo-Solano a/k/a Jose Antonio Santiago, 36, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Solano’s...
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the US and for Trafficking Fentanyl and Meth

CONCORD, N.H. – A Dominican man was sentenced today in federal court for illegally reentering the United States and drug trafficking, U.S. Attorney Erin Creegan announces. Robely Eladio De Jesus Guerrero, 38, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 125...
PRESS RELEASE

Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...
PRESS RELEASE

Goffstown Man Pleads Guilty to Firearms and Narcotics Offenses

CONCORD, N.H. – Mark Williams, 45, plead guilty to one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces. According to the charging documents and statements made in court, in...
PRESS RELEASE

Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...

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