Federal Crimes
Federal Wire Fraud Conspiracy: 9 Months
Agents of the Federal Bureau of Investigation conducted a fraud investigation that involved the use of an email phishing scheme…
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Federal Crimes
Federal Cocaine Conspiracy: 84 Months
Federal law enforcement agencies performed a large scale, long term, undercover wiretap investigation into a drug trafficking organization operating in…
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Multiple Criminal Charges: Conspiracy, Larceny and Burglary – 10 Months Served
Charges: Conspiracy to Commit Larceny from a Financial Institution Bank Larceny Conspiracy to Commit Burglary Involving Controlled Substances Burglary Involving…
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Federal Grand Jury Investigation for Conspiring to Possess with Intent to Distribute Marijuana: No Indictment.
A woman was formerly employed by an unlawful marijuana delivery service in Massachusetts. The business advertised itself online and made…
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Bail Motion for Man Awaiting Prosecution on Federal Drug Charges: Granted
A man was charged in U.S. District Court for the District of Massachusetts with Conspiracy and Possession with Intent to…
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Trafficking Heroin: 4 Years.
A long-term, multi-law enforcement agency narcotics investigation led to the arrest of dozens of men in Massachusetts and a…
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Federal Charges of Conspiracy to Possess with Intent to Distribute 3 Kilograms of Heroin: 48 Months
A federal wiretap drug investigation uncovered a large-scale drug trafficking organization in Connecticut. The investigation led to the arrest of…
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Possession of Marijuana and Drug Paraphernalia on Federal Property: Dismissed
A young civilian woman entered Hanscom Air Force Base with her vehicle and was subjected to a search. Military police…
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Two-Time Convicted Federal Drug Trafficker Receives 66 Months
A Dominican man was arrested and indicted in U.S. District Court for the District of Massachusetts with two counts of…
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Federal Charge of Conspiracy and Possession with Intent to Distribute Heroin: Probation
A woman was charged in U.S. District Court for Conspiracy and Possession with Intent to Distribute Heroin. This charge followed…
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Federal Charge of Conspiracy and Possession with Intent to Distribute Heroin: Time Served
A man was charged in U.S. District Court for Possession with Intent to Distribute Heroin. This charge followed a larger…
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Federal Charge of Possession with Intent to Distribute 2 Kilograms of Fentanyl: Time Served
A young man was charged in U.S. District Court for Possession with Intent to Distribute Fentanyl. The charge stemmed from…
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Federal Charges of Conspiracy and Possession with Intent to Distribute Cocaine: Bail Granted
Federal authorities obtained an indictment in U.S. District Court against a young woman for Conspiracy and Possession with Intent to…
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Federal Charges of Endangering Life by Manufacturing Butane Honey Oil and Manufacturing Butane Honey Oil: Probation
A federal grand jury indicted a young man with Endangering Life by Manufacturing Controlled Substance in violation of 21 U.S.C.…
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Cocaine Trafficking and Unlawful Possession of Firearms: Bail Granted.
A man was charged with Cocaine Trafficking and Unlawful Possession of Firearms following the execution of a search warrant at…
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Conspiracy to Distribute Controlled Substances; Use of the Mail to Commit a Drug Trafficking Offense; Receipt by Mail of a Misbranded Drug: Prosecution Diversion.
Federal authorities learned of an Army veteran who was receiving controlled substances by U.S. mail and repackaging them for illegal…
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