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Two Dominican Nationals residing in Lawrence face up to 20 years in prison for drug trafficking

December 21, 2018
BOSTON – Two Dominican nationals were arrested yesterday and charged with heroin trafficking. Angel Martinez-Peguero, 27, and his brother Alexander Martinez-Peguero, 38, both of whom resided in Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and to possess with intent to distribute controlled substances. Angel Martinez-Peguero...

New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

December 20, 2018
BOSTON – A New Jersey firefighter and a Puerto Rican man were convicted by a federal jury in Worcester yesterday in connection with a heroin conspiracy. Ivan Cruz-Rivera, 50, of Dorado, P.R., and Carlos Jimenez, 52, of Englishtown, N.J., were each convicted after a 12-day trial of one count of...

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...

Stamford man on supervised release pleads guilty to drug dealing charge

December 19, 2018
BRIDGEPORT, CT – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, today announced that Albert Lee Robinson, 57, of Stamford, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to...

Gardiner man sentenced to three years for conspiring to distribute heroin and crack

December 18, 2018
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Jeffrey Johnson, 58, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr., to three years in prison and three years...

Pittsfield woman sentenced to 46 months for oxycodone and heroin conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Deborah Toothaker, 55, of Pittsfield, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 46 months in prison and...

Gardiner woman sentenced to 70 months for heroin, crack and fentanyl conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Nicole Truman, 36, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 70 months in prison and...

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...

New York man sentenced to more than 13 years on heroin and firearms charges

November 27, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Maine Halsey B. Frank announced that Reginald McBride, 41, of New York, New York, was sentenced today in U.S. District Court by Judge John A. Woodcock...

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
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