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Tag: United States Attorney’s Office for the District of Massachusetts
26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA
A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York.
Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one year of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Monday, Feb. 14.
He will be subject to deportation proceedings after he completes his sentence, the US Attorney's Office said.
Hornea pleaded guilty to one count of conspiracy to conduct enterprise affairs through…
21 Charged In Connection To Multistate Fentanyl, Cocaine Conspiracy
Twenty-one people are facing charges in connection with a conspiracy to traffic cocaine, fentanyl, and other drugs in the several states, including New York, Connecticut, and Massachusetts.
Authorities began investigating a drug trafficking organization based in the area of Lawrence, Massachusetts in May of 2020, according to the United States Attorney's Office for the District of Massachusetts.
Since December of 2020, communications between members of the organization and their associates showed that the individuals distributed fentanyl and cocaine in the Lawrence area, the Attorney's Offi…
