Wednesday - November 27, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Friday August 30, 2024 ( 8 items )  

FEC Issues Advisory Opinion to Caroline Gleich
WASHINGTON, Aug. 30 -- The Federal Election Commission issued the following Advisory Opinion (No. AO-2024-11) on Aug. 29, 2024: * * * To: Jonathan S. Berkon, Esq., Jonathan A. Peterson, Esq., Elias Law Group LLP, 250 Massachusetts Ave., NW, Suite 400, Washington, DC 20001 Dear Messrs. Berkon and Peterson: We are responding to the advisory opinion request you submitted on behalf of Caroline Gleich, a candidate for the U.S Senate in Utah, regarding the application of the Federal Election Campa  more

Mass. U.S. Attorney: Boston Man Sentenced to Two Years in Prison for Firearm, Ammunition and Drug Offenses
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024: A Boston man was sentenced yesterday in federal court in Boston for unlawfully possessing a firearm and ammunition and for distributing cocaine. Herbert Small, 32, was sentenced by U.S. District Court Judge Julia E. Kobick to two years in prison, to be followed by six years of supervised release. In April 2024, Small pleaded guilty to one count  more

Mass. U.S. Attorney: California Man Pleads Guilty to Selling Illegal Depressant Etizolam Over the Internet
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024: A California man pleaded guilty today for conspiracy to sell the illegal depressant Etizolam over the internet. Paul Z. Lamberty, 52, of Folsom, Calif., pleaded guilty to one count of conspiracy to defraud the United States and one count of the introduction of misbranded drugs with the intent to defraud and mislead. U.S. District Court Chief Ju  more

Mass. U.S. Attorney: Convicted Felon Sentenced For Firearm and Drug Offenses
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024: A Haverhill man with multiple prior felony convictions, including manslaughter, was sentenced to 10 years in prison yesterday in federal court in Boston for possessing a loaded firearm and drugs intended for distribution. Ramon Silvelo-Miles, 34, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 10 years in prison, to be followe  more

Mass. U.S. Attorney: Fall River Man Arrested for Selling Drugs and Machineguns on Telegram App
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024: A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on the Telegram app. Benjamin Hunt, 26, was charged by criminal complaint with three counts of distribution of controlled substances and one count of transferring machineguns. Hunt was arrested yesterday morning, and following an initial ap  more

Mass. U.S. Attorney: Nineteen Gang Members and Associates Charged in Federal Sweeps Targeting Boston Gangs
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 29, 2024: Earlier today, charges were unsealed against 10 members and associates of the H Block Gang (Appendix A) for drug conspiracy. Separately, nine members and associates of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result of separate, multi-year investigations into gang violence in Boston an  more

Mass. U.S. Attorney: Springfield Woman Sentenced for Possessing Fentanyl With Intent to Distribute
BOSTON, Massachusetts, Aug. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release: A Springfield woman was sentenced on Aug. 27, 2024 for possessing fentanyl intended for distribution. Karyela Santiago, 28, was sentenced by U.S. District Court Judge Mark G. Mastroianni to time served (one day) and three years of supervised release. In May 2024, pleaded guilty to one count of possession with intent to distribute fentanyl. On March 30, 2022,  more

Springfield Woman Sentenced for Possessing Fentanyl with Intent to Distribute
BOSTON, Massachusetts, Aug. 29 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON A Springfield woman was sentenced on Aug. 27, 2024 for possessing fentanyl intended for distribution. Karyela Santiago, 28, was sentenced by U.S. District Court Judge Mark G. Mastroianni to time served (one day) and three years of supervised release. In May 2024, pleaded guilty to one count of possession with intent to distribute fen  more