Angel Martinez-Peguero Conspiracy to distribute and to possess with intent to distribute grams or more of heroin; possession with intent to distribute grams or more of heroin; possession of a firearm in furtherance of a drug trafficking crime Pretrial Denied Lawrence, Mass. John Doe Conspiracy to distribute and to possess with intent to distribute grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl; false representation of a social security number; aggravated identity theft Convicted and awaiting sentencing Pending Revere, Mass.
Last "Scarecrow Bandit" sentenced to years on bank robbery and firearms convictions. Jorge Sanchez Possession of a firearm and ammunition by a previously convicted felon Sentenced Denied Springfield, Mass. Conspiracy to make and possess a destructive device; receipt of explosives with intent to use to kill or injure persons or damage property; possession of a firearm during and in relation to a crime of violence; felon in possession of firearm; making counterfeit federal reserve notes and conspiracy; obstruction of justice and conspiracy; bank robbery and conspiracy.
Carlos Rodriguez. Leader in meth trafficking conspiracy, related to Mexican La Familia jorge tapia sex offender in Burlington trafficking cartel, pleads guilty - part of "Project Jorge tapia sex offender in Burlington.
Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of and possession with intent to distribute fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl. Conspiracy to distribute and to possess with intent to distribute heroin and fentanyl; conspiracy to distribute jorge tapia sex offender in Burlington to possess with intent to distribute oxycodone; and conspiracy to launder monetary instruments.
Law enforcement arrests six Vernon, Texas, residents for running cocaine, meth and crack cocaine drug conspiracies. Lead defendant in fraudulent identification document scheme involving a Texas DPS Trooper pleads guilty. Kevin Perry Money laundering; aggravated cash structuring; making a false statement on a loan application; distribution of fentanyl Sentenced Denied Worcester, Mass.
David Wood Distribution of and possession with intent to distribute fentanyl; distribution of and possession with intent to distribute cocaine base; possession with intent to distribute fentanyl Pretrial Denied Boston, Mass. Jorge tapia sex offender in Burlington Antunes.
Dallas man sentenced to seven years on child pornography conviction - child pornography discovered by computer repairman. Federal jury convicts eight defendants in multi-million dollar mortgage fraud scheme - lead defendant Farrington convicted on all 32 counts.
Miguel Fernandes Conspiracy to possess with intent to distribute grams or more of cocaine, possession with intent to distribute kilograms or more of marijuana, and conspiracy to launder monetary instruments Sentenced Denied Brockton, Mass.
Cesar Lara Castillo. Anthony Basilici. Conspiracy to distribute and to possess with intent to distribute grams or more of heroin; possession of a firearm in furtherance of a drug trafficking crime; conspiracy to commit kidnapping; conspiracy to obstruct justice by retaliating against a witness, victim, or informant; obstructing justice by tampering with a witness, victim, or informant by physical force or threat.
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