Friday - May 31, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Thursday May 09, 2024 ( 8 items )  

Associate of Violent Gang Sentenced to Over Four Years in Prison for Drug Conspiracy
BOSTON, Massachusetts, May 7 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON - An associate of the violent Boston gang Cameron Street was sentenced today in federal court in Boston for drug trafficking. Michael Lopes, a/k/a "Meech," 35, of Pawtucket, R.I., was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison followed by three years supervised release. In February 2024, Lopes   more

Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses
BOSTON, Massachusetts, May 7 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: Burlington, Vermont - The United States Attorney for the District of Vermont announced that yesterday, Dominique Troupe, 37, of Colchester, Vermont, was convicted following a six-day jury trial in United States District Court in Rutland of drug, gun, and robbery offenses. Troupe, who was arrested in September 2022, remains in the custody of the  more

Final Defendant in Southeastern Massachusetts Fentanyl Trafficking Conspiracy Pleads Guilty
BOSTON, Massachusetts, May 7 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON - A Cranston, R.I. man pleaded guilty on April 30, 2024, in federal court in Boston to his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, pleaded guilty to one count of conspiracy to distribute and to possess with in  more

Indictment Charges Brothers with Trafficking Narcotic Pills
BOSTON, Massachusetts, May 7 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: 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 New Haven has returned an indictment charging KYLE PETERSEN, 38, of Newington, and ERIK PETERSEN, also known as "P  more

Man Sentenced to 72 Months in Prison for Drug Distribution Conspiracy in Connection with Approximately 30 Pounds of Meth
BOSTON, Massachusetts, May 7 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: CONCORD - A Maine man was sentenced today in federal court in Concord for a conspiracy to distribute approximately 14 kilograms (30 pounds) of methamphetamine, U.S. Attorney Jane E. Young announces. Brian Strout, 46, of Turner, Maine, was sentenced by Chief U.S. District Judge Landya McCafferty to 72 months in prison and 3 years of supervised  more

Mass. U.S. Attorney: Mexican Man Convicted of Transporting 20 Kilograms of Cocaine Into Massachusetts for Drug Cartel
BOSTON, Massachusetts, May 9 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on May 8, 2024: A Mexican man was found guilty yesterday by a federal jury in Boston for his role in a drug trafficking conspiracy from which 20 kilograms of cocaine was seized during a traffic stop in Littleton in March 2023. Erasmo Lira-Mendez, 39, was convicted of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute c  more

Mass. U.S. Attorney: Plymouth Woman Arrested for Paycheck Protection Program Fraud
BOSTON, Massachusetts, May 9 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on May 8, 2024: A Plymouth woman has been arrested and charged with wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father. Katherine Reynolds, 65, was charged with two counts of wire fraud. Reynolds was released on conditions following an initial appearance in federal court in Boston earlier t  more

Norwalk Resident Pleads Guilty to Fentanyl Trafficking Offense
BOSTON, Massachusetts, May 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: Norwalk, CT - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday in Bridgeport federal court to a fentanyl trafficking offense. According to court documents and statements made in court, in J  more