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Federal Tipoffs Involving Massachusetts Newsletter for 2024-12-10 ( 6 items )  
Hartford Man Admits Trafficking Crystal Meth (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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, the Drug E more PR

Indictment Charges New Haven Man with Cocaine Trafficking Offense (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 Lozado and "Om more PR

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 to money laundering conspiracy and conducting s more PR

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 distribution of and possession with intent more PR

Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 supervised rel more PR

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms (10)
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 charging LINDSEY EDWARDS, also known more PR