comparemela.com

Latest Breaking News On - Money laundering unit - Page 12 : comparemela.com

Two Rhode Island Men Indicted in Large-Scale Fentanyl Trafficking Conspiracy

BOSTON – Two Rhode Island men have been indicted by a federal grand jury for their alleged roles in a fentanyl trafficking conspiracy that spanned across

New yorkUnited statesRhode islandWest warwickCraige estesErik venturaRachaels rollinsLindseye weinsteinBriand boyleJasdrual perezJoleend simpsonRhode island state police departmentDrug enforcement administrationBoston field divisionProvidence field officeFederal bureau of investigation

Fitchburg Woman Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, crack and cocaine

United statesTimothys hillmanChristopher masonAnthony baezPedro baezCarol miciAlathea porterJosephr bonavolontaRachaels rollinsMonica trocheLunenburg police departmentUs district courtBoston divisionCrime drug enforcement task forcesFitchburg police departmentStrike force initiative

Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

BOSTON – A Fitchburg man pleaded guilty today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking

United statesTimothys hillmanChristopher masonAnthony baezPedro baezCarol miciAlathea porterJosephr bonavolontaRachaels rollinsLunenburg police departmentBoston divisionCrime drug enforcement task forcesFitchburg police departmentStrike force initiativeSuperintendent of the massachusetts state policeMassachusetts department of correction

Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture

BOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for

United statesNorfolk countyMichaelw morrisseyChristopher masonJamese arnoldRyaw zobelAlprazolam xanaxBinh thanh leMatthewb millhollinRachaels rollinsSteven mccallDark networkMassachusetts state policeNorfolk district attorney officePostal inspection serviceStoughton police

Pittsfield man sentenced to 11 years in prison for drug trafficking conspiracy

A Pittsfield man was sentenced in federal court Friday for his role in a drug trafficking conspiracy in the Brockton area.

United statesChristopher masonJose perez felixEdward chapmanAlathea porterNathanielm gortonMatthewb millhollinBriand boyleChristopher pohlEngland divisionSuperintendent of the massachusetts state policeUs district courtCourt judgeJose perezUnited states attorneySpecial agent

vimarsana © 2020. All Rights Reserved.