Sunday - October 27, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Saturday August 03, 2024 ( 11 items )  

Acting Mass. U.S. Attorney Joshua Levy Commemorates the Two-Year Anniversary of the Human Trafficking and Civil Rights Unit
BOSTON, Massachusetts, Aug. 3 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 2, 2024: Two years ago today, the U.S. Attorney's Office for the District of Massachusetts formally announced the creation of the Human Trafficking and Civil Rights Unit (HTCRU). This specialized team - comprised of federal prosecutors, victim witness specialists and support personnel - is dedicated to protecting human rights and holding perpetrators of hu  more

After-Market Firearm Accessory Manufacturer and Distributor Agrees to Plead Guilty to Distribution of Firearm Silencers
BOSTON, Massachusetts, Aug. 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: A New Hampshire company has agreed to plead guilty to charges that it violated the National Firearms Act (NFA) by distributing interoperable components for firearm silencers. KBC Capital, LLC d/b/a "Lethal Eye" has agreed to plead guilty to 26 counts of transferring a firearm in violation of the NFA. In connection with the plea agreement, KBC  more

Bridgeport Drug Trafficker Sentenced
BOSTON, Massachusetts, Aug. 2 -- 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 FRANK JAMONT BEST, also known as "JB," and "Cash," 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and three years of supervised r  more

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy
BOSTON, Massachusetts, Aug. 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy.  Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024, Abril-Sequera pleaded guilty to an indictment  more

Contracts for Aug. 2, 2024
WASHINGTON, Aug. 2 -- The U.S. Department of Defense issued the following news release: NAVY Raytheon Co., Tucson, Arizona, was awarded a $159,900,991 firm-fixed-price contract for MK 15 Close-In Weapon System upgrades and conversions, system overhauls, MK 15 Mod 31 SeaRAM upgrade kits and conversions and associated hardware. Work will be performed in Louisville, Kentucky (27%); El Segundo, California (15%); Tucson, Arizona (14%); Williston, Vermont (6%); Tempe, Arizona (4%); Ottobrunn, German  more

ERO Boston arrests Brazilian fugitive wanted for rape
WASHINGTON, Aug. 2 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: BOSTON Enforcement and Removal Operations Boston apprehended a Brazilian fugitive wanted by authorities in his home country to serve a prison term that resulted from an October 2023 rape conviction. Deportation officers from ERO Boston arrested the 55-year-old Brazilian noncitizen July 31 near his residence in Fall River. "This Brazilian fugitive attempted to   more

Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl
BOSTON, Massachusetts, Aug. 2 -- 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 that ISSACHAMIL TORRES, also known as "Chamil," 38, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 66 months of imprisonment, followed by three years of supervised release, for trafficking fentanyl.   more

Mass. U.S. Attorney: Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme
BOSTON, Massachusetts, Aug. 3 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 2, 2024: A former Boston Police Sergeant was sentenced yesterday in federal court in Boston in connection with an investigation of overtime fraud at the Boston Police Department's (BPD) evidence warehouse. Gerard O'Brien, 66, of Braintree, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years of supervised release with six months to  more

Mass. U.S. Attorney: Lynn Man Convicted of Drug and Firearm Charges
BOSTON, Massachusetts, Aug. 3 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 2, 2024: A Lynn man was convicted today following a five-day jury trial in federal court in Boston in connection with drug and firearm charges. Jose Perez, 27, was convicted of one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of felon in possession of a firearm. Chief U.S. District Court Ju  more

New Haven Gang Member Admits Role in 2022 Murder
BOSTON, Massachusetts, Aug. 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: NEW HAVEN, Conn. DONELL ALLICK, JR., also known as "D-Nice," 25, of New Haven, has plead guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense related to his participation in a violent New Haven street gang and the murder of an individual in September 2022. This announcement was made by Vanessa Roberts Aver  more

New London Man Admits Distributing Heroin While on Federal Supervised Release
BOSTON, Massachusetts, Aug. 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: NEW LONDON, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CRUZ J. BONILLA, 40, of New London, pleaded guilty in New Haven federal court to a narcotics trafficking offense, and admitted that he violated the conditions of supervised release from a prior federal conviction. According to court  more