Illegal Alien Ysrael Nunez of Lawrence Pleads Guilty to Role in Drug Trafficking Conspiracy

Illegal Alien Ysrael Nunez of Lawrence Pleads Guilty to Role in Drug Trafficking Conspiracy

BOSTON – A Dominican national residing in Lawrence pleaded guilty yesterday in federal court in Boston to conspiracy and distribution charges involving large quantities of fentanyl. Ysrael Nunez, 39, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; one count of distribution […]

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

Defendant allegedly fraudulently billed customers and evaded taxes by cashing or depositing over $1.45 million in customer payments into personal bank accounts BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion scheme and to […]

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

Defendant sold drugs to undercover agent on five separate occasions BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny Sierra,” 24, pleaded guilty to a seven count superseding indictment charging him with […]

21 Charged in Connection with Multistate Coke and Fentanyl Conspiracy

21 Charged in Connection with Multistate Coke and Fentanyl Conspiracy

Lawrence, Haverhill Area Raids Net Over 10 kilograms of cocaine and $200K cash seized during investigation BOSTON – Twenty-one individuals have been charged in connection with a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances with activity that spanned across Massachusetts, New Hampshire, Connecticut, Maine and Puerto Rico. According to the charging […]

Illegal Alien, Michel Saredi-Munoz Morta of Lawrence Pleads Guilty to Cocaine Conspiracy

Illegal Alien, Michel Saredi-Munoz Morta of Lawrence Pleads Guilty to Cocaine Conspiracy

BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine. U.S. Senior District Court Judge […]

Civil Service Blasts Methuen Officials for Bypassing Female Firefighter, Councilor Had Conflicts of Interest

Civil Service Blasts Methuen Officials for Bypassing Female Firefighter, Councilor Had Conflicts of Interest

11/19/21 The Massachusetts Civil Service Commission blasted City of Methuen officials for the handling of promotions in the fire department and passing over female Firefighter Tracy Blanchette, for a captain’s promotion calling the city’s actions “intolerable” and “extraordinary”. SEE FULL DECISION HERE  Civil Service Commissioner Cynthia A. Ittleman admonished every level of Methuen city government in the “flawed […]

Illegal Alien Michael Saredi-Munoz Morta of Lawrence Charged with Cocaine Conspiracy

Illegal Alien Michael Saredi-Munoz Morta of Lawrence Charged with Cocaine Conspiracy

BOSTON – A Dominican national recently residing in Lawrence was charged yesterday in federal court in Boston in connection with a cocaine distribution conspiracy. Michael Saredi-Munoz Morta, 21, was charged with one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine. According to charging documents, in or […]

Raquel Pena of Lawrence Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Raquel Pena of Lawrence Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior District Court Judge William G. Young to three years in prison and one year of supervised release. Pena was also ordered to pay restitution for […]

Gladys Araceli Ceron of North Andover Sentenced for Performing Illegal Silicone Injections

Gladys Araceli Ceron of North Andover Sentenced for Performing Illegal Silicone Injections

Defendant injected individuals with silicone oil, which can cause stroke, death or disfigurement 10-9-21 BOSTON – A North Andover woman was sentenced today in federal court in Boston for performing illegal silicone injections in exchange for money. Gladys Araceli Ceron, 73, was sentenced by U.S. District Court Judge Richard G. Stearns to two years in […]

Illegal Alien Bladimir Sanchez Soto of Methuen Sentenced for Drug Charges and Misuse of a Social Security Number

Illegal Alien Bladimir Sanchez Soto of Methuen Sentenced for Drug Charges and Misuse of a Social Security Number

9-24-21 BOSTON – A Dominican national was sentenced on Wednesday, Sept. 22, 2021 in federal court in Boston for conspiring to distribute more than 40 grams of fentanyl and misusing a Social Security number. Bladimir Sanchez Soto, 29, formerly of Methuen, was sentenced by U.S. District Court Judge Leo T. Sorokin to 30 months in […]

Two Illegal Aliens Plead Guilty to Conspiring to Distribute Hundreds of Grams of Fentanyl in Lawrence

Two Illegal Aliens Plead Guilty to Conspiring to Distribute Hundreds of Grams of Fentanyl in Lawrence

9-22-21 BOSTON – Two Dominican nationals previously residing in Lawrence pleaded guilty yesterday to conspiring to distribute hundreds of grams of fentanyl in Lawrence. Jose Manuel Carmona-Mercedes, 32, and Gabriel Carmona-Pimentel, 36, pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl, distribution of fentanyl, and possession with intent to distribute 400 grams or more […]

Father & Son Moving Company Fined for Selling Belongings of Deployed Air Force Sgt.   

Father & Son Moving Company Fined for Selling Belongings of Deployed Air Force Sgt.   

9-22-21 BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced an agreement today with PRTaylor Enterprises LLC, a company doing business as Father & Son Moving & Storage (Father & Son), to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain a court order before auctioning […]

Illegal Alien Joel Cortorreal from Methuen Sentenced to More Than 15 Years in Prison for Fentanyl Trafficking

Illegal Alien Joel Cortorreal from Methuen Sentenced to More Than 15 Years in Prison for Fentanyl Trafficking

9-22-21 BOSTON – A Dominican national was sentenced today in federal court in Boston for fentanyl trafficking in connection with the seizure of approximately 20 kilograms of heroin and 10 kilos of fentanyl. A firearm and $20,000 were also recovered. Joel Cortorreal, a/k/a Angel Javier Morell-Oneill, 33, a Dominican national previously residing in Methuen, was […]

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