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PRESS RELEASE

Lynn Man Sentenced to More Than Two Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

September 17, 2024
BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. Edward Ortiz, 34, was sentenced by Chief U.S. District Court Judge F. Dennis...
September 17, 2024
PRESS RELEASE

New Jersey Man Arrested in Sales of Eight Guns, Cocaine and “Pink Cocaine” in Manhattan

September 13, 2024
A long-term undercover investigation resulted in the arrest of a New Jersey man in connection with sales of eight guns, cocaine and “pink cocaine” in locations across Manhattan. Laboratory analysis of the “pink cocaine,” also known by the street name “tusi,” indicated the presence of ketamine and MDMA. Bridget G...
September 13, 2024
PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

August 29, 2024
EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...
August 29, 2024
PRESS RELEASE

Lynn Man Sentenced To More Than 12 Years In Prison For Counterfeit Pill Trafficking Conspiracy

August 02, 2024
BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...
August 02, 2024
PRESS RELEASE

Salem Man Sentenced To More Than Five Years In Prison For Conspiracy To Traffic Counterfeit Pills Containing Fentanyl

July 29, 2024
BOSTON – A Salem man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. Kion Shepherd, 25, was sentenced by Chief U.S. District Court Judge F. Dennis...
July 29, 2024
PRESS RELEASE

Abington Man Sentenced To Five Years In Prison For Oxycodone Conspiracy

July 23, 2024
BOSTON – An Abington man was sentenced on June 18th in federal court in Boston for conspiring to distribute oxycodone pills. Kenneth Veiga, 32, was sentenced by U.S. District Court Judge Denise J. Casper to 60 months in prison to be followed by three years of supervised release. In April...
July 23, 2024
PRESS RELEASE

Wethersfield Man Charged with Distributing Narcotics to Overdose Victim

July 09, 2024
WETHERSFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Meriden Police Chief Roberto Rosado today announced that a federal grand jury in New Haven has returned an indictment charging...
July 09, 2024
PRESS RELEASE

Former Hartford Resident Involved in Illegal Pill Trafficking Ring Sentenced to 5 Years in Prison

July 09, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHNATTAN FERNANDEZ-LOPEZ, 37, a citizen of the Dominican Republic formerly residing in Hartford, has been sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment for his role in...
July 09, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
June 18, 2024
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Drug Trafficking Offenses

June 02, 2024
BOSTON – A Boston-area man has pleaded to his role in Cameron Street, a violent Boston gang. Devante Lopes, a/k/a “D-Lopes,” 30, of Boston and Quincy, pleaded guilty to conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); conspiracy to distribute marijuana; and...
June 02, 2024
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