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PRESS RELEASE

Over 85 Pounds of Cocaine and Fentanyl, 8 Guns and $420,000 Cash Seized in Williamsburg, Brooklyn: Man Charged as Major Trafficker

December 10, 2024
A long-term wiretap investigation resulted in the arrest of a Brooklyn man and netted over 39 kilograms (more than 85 pounds) of cocaine and fentanyl, eight loaded firearms, and approximately $420,000 cash from the defendant’s car, which was parked outside of a residential building he owns at 151 Leonard Street...
December 10, 2024
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
BOSTON – A Haverhill man has been sentenced for distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 36, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison. In April 2024, Diaz pleaded guilty to one count of...
December 08, 2024
PRESS RELEASE

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

December 08, 2024
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...
December 08, 2024
PRESS RELEASE

Rhode Island Man Sentenced To Prison For Fentanyl Trafficking Conspiracy

December 08, 2024
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...
December 08, 2024
PRESS RELEASE

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

December 08, 2024
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...
December 08, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

December 08, 2024
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...
December 08, 2024
PRESS RELEASE

Hartford Man Admits Trafficking Crystal Meth

December 08, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced GODFREY SMITH, also known as “Mike” and “Mikey, 41, of Hartford, pleaded guilty today in Bridgeport federal court to a methamphetamine trafficking charge. According to court documents and statements made in court, in April 2024...
December 08, 2024
PRESS RELEASE

Indictment Charges New Haven Man with Cocaine Trafficking Offense

December 08, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging ROBERTO LOZADA, also known as Roberto...
December 08, 2024
PRESS RELEASE

Three Admit Selling Anabolic Steroids

December 05, 2024
ST. LOUIS – Three men have pleaded guilty in federal court and admitted conducting thousands of sales of anabolic steroids. David Underwood, 44, pleaded guilty in U.S. District Court in St. Louis Thursday to one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids. Andrew...
December 05, 2024
PRESS RELEASE

Man Sentenced to Prison after Fentanyl Found in BBQ Grill

December 05, 2024
CAPE GIRARDEAU, Mo. - Cameron L. Robinson, 31, of Sikeston, Missouri, has been sentenced to serve 10 years in federal prison for the offense of possession with intent to distribute fentanyl. Robinson appeared for his sentencing hearing today at the federal courthouse in Cape Girardeau, Missouri. Court documents reflect that...
December 05, 2024
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