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Articles Posted in Federal Crimes

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Two Massachusetts Men Charged With Trafficking Oxycontins In Peabody Court

Ryan Caverly is thirty one years old. He currently lives in Lynnfield, Massachusetts. He and twenty five year old Vincent Migliore of Everett were arrested on Monday. Both were charged with Trafficking Oxycodone Over 14 Grams, Trafficking Oxycodone Over 28 Grams and Conspiracy to Violate the Massachusetts Drug Laws. Adriana…

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Five Indicted On Marijuana Conspiracy Charges In Massachusetts Federal Court, One From Framingham, Two From Newton

Five people have been indicted by a Federal Grand Jury in the Federal District Court for the District of Massachusetts on Conspiracy to Traffic Marijuana Charges. It is reported that Dmitriy Goldinshteyn of Framingham, Massachusetts along with Myooran Nakeswaran and Mark Belenkii, both from Newton, Massachusetts as well as Mary…

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Haverhill Massachusetts Man Arrested, Charged With Trafficking, Distribution Of Cocaine, Conspiracy

Jose Dellosantos was arraigned in the Haverhill District Court on charges of trafficking cocaine, distribution of cocaine and conspiracy. He is being held on $100,000 bail. Dellosantos, a barbershop owner from Haverhill was arrested at the shop on a warrant. Ironically, or perhaps not, Dellosantos’ brother Ramon was convicted yesterday…

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Feds Break Up Meth Lab In Andover, Arrest Two

Several weeks ago DEA and Andover, Massachusetts police received information from a source that Jay Keough and Ryan Emmet were cooking up methamphetamine at Keough’s parents’ home on Lowell Street in Andover. Apparently Keough and Emmett had been buying cold medicine containing pseudoephedrine from drug stores in the Merrimack Valley…

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Waltham, Massachusetts Men Convicted Of Bank Robbery In Federal Court

From December 2007 through May 2008 several banks were robbed in the towns of Natick, Newton, Watertown, Quincy, Belmont, Boston and Arlington.  Each time the robber wore a disguise and passed a note demanding 50’s and 100’s.  In that six month period the robber stole more than $48,000.00.  Law enforcement…

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Boston Police Applicant/Oxycontin Dealer Sentenced To 87 Months In Federal Prison

In January of 2008 Christopher Cook sold 200 OxyContin pills to a cooperating witness.  Then, less than two months later FBI agents caught Cook trying to steal “what he believed to be OxyContin pills for a drug source”.  In November of 2008 Cook pleaded guilty to possession, distribution and attempted…

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Massachusetts Man Convicted Of Being Felon In Possession Of Firearm

This past Wednesday, Ricardo Calvo of Worcester was sentenced to fifteen years in federal prison for being a felon in possession of a firearm.  The defense was looking for a seventy seven month prison sentence based on his lawyer’s representation that Calvo had a history of substance abuse, physical abuse…

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Judge Suggests Misconduct On Part Of Massachusetts Federal Prosecutor

Assistant United States Attorney Suzanne Sullivan’s reputation took a severe blow last week when Jonathan Saltzman from the Boston Globe reported that Chief District Court Judge Mark L. Wolf threatened sanctions for Sullivan’s failure to provide exculpatory evidence to defense counsel.  According to the article, the veteran prosecutor failed to disclose that…

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Three Massachusetts Men Charged With Federal Hate Crimes

Three Springfield, Massachusetts men were charged in Federal Court with a civil rights violation stemming from an arson purportedly committed on November 5, 2008.  Authorities stated the men poured gasoline inside and outside the church and set fire to the structure “because it was a black church”.  The act took…

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Former DEA Analyst Indicted In Massachusetts By Federal Grand Jury

According to Lee Hammel of the Worcester Telegram and Gazette a federal grand jury has indicted a Massachusetts man on charges of falsifying records in a federal investigation, altering and falsifying records in a federal investigation, wire fraud, making false statements, and the theft of honest services from the National Guard and…

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