Federal Grand Jury in Boston Indicts Haverhill Man Among Others for Alleged Drug Dealing

A 30-year-old Haverhill man was one of 16 people indicted by a federal grand jury on a case related to drug dealing and money laundering that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. David Delauri of Haverhill faces charges of conspiracy to distribute and possess with intent to distribute controlled substances that was first brought against 16 people in November of 2022. Others are Lawrence Michael Nagle of Saugus; Christopher Nagle, Revere; Javier Bello, Beverly; Anthony Bryson, Billerica; Frantz Adolphe, Lynn; Soyanna Lages, Somerville; David Muise, Swampscott; Alexander Villar, Danvers; Edward Ortiz, Swampscott; Yaira Ramos-Rivera, Billerica; Jose Garcia, Roslindale; Chevon Dorce, Lynn; and Gino Castillo, Salem. The superseding indictment handed down in Boston adds two counts of possessing firearms in furtherance of a drug trafficking crime and being a felon in possession of a firearm and/or ammunition for defendant Nagle; three additional counts of possession with the intent to distribute various controlled substances against Nagle and Castillo; as well as a money laundering conspiracy charge against Nagle and two new co-defendants Nancy Lopez of Saugus; and Samuel Saillant of Lynn. Lopez was arrested Thursday and, following an initial appearance in federal court in Boston, was released on conditions.

Man, 36, Takes Own Life After Barricading Himself, Shooting at Police at North Andover Home

An armed gunman, described as having “a mental health episode,” took his own life last night after barricading himself at a North Andover home. North Andover Police said in a press release this morning the 36-year-old man, whose identity was not officially released, fired at a police cruiser, injuring an officer who was struck in the head with metal shards. The officer, also unnamed, was taken to Lawrence General Hospital where he was treated and released. Police said they first received an emergency 9-1-1 call just before 10 p.m. from the Waverley Road home from a family member, reporting the situation and notifying officials the man was armed. Nearby residents were advised to shelter in place.

Police Arrest Six, Including 22-Year-Old Methuen Man, For Alleged Theft of $50,000 in Lottery Tickets

Six people, including a 22-year-old Methuen man, were arrested Wednesday after 121 indictments were handed down related to alleged break-ins at various convenience stores where about $50,000 lottery tickets were stolen. Essex County District Attorney Paul F. Tucker said indictments charged “known” gang members and associates with breaking and entering in the night for felony, larceny in excess of $1,200, larceny from a building, wanton destruction of property over $1,200, receiving stolen property less than $1,200, common and notorious thief, money laundering and improper use of credit card less than $1,200. “These indictments and arrests are a reflection of the tremendous partnerships between state and local agencies and represent how law enforcement and prosecutors from my office work tirelessly and side-by-side to solve and prosecute crimes perpetrated by criminal networks,” Tucker said in a statement. Tucker’s office said it was involved in a three-month, multi-agency effort they called “Operation Smash & Cash” where at least 12 convenience stores throughout Essex and Middlesex counties in Massachusetts and four New Hampshire communities were struck February, March, and April of this year. Search warrants were used in Methuen, Lawrence, Revere, Swampscott and Lynn.

Haverhill Man Pleads Guilty to Selling Fentanyl, Meth Pills ‘Knocking People Down’

A 35-year-old Haverhill man has pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, also known as “Guero,” pleaded guilty to distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and methadone. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 10. Diaz was indicted by a federal grand jury in April 2023. According to court documents, an investigation began in January 2023 into Diaz’s fentanyl pill manufacturing and distribution operation.

Judge Sentences Former Whittier Tech Network Manager for 2023 Cyberattack Against School

A former desktop and network manager at Whittier Regional Vocational Technical High School’s computer network was sentenced Tuesday to one month in prison and three years’ supervised release for committing a cyberattack last year against the school’s computer network. Thirty-year-old Conor LaHiff of Ayer man was sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV and will serve the first 12 months of his supervised release in home confinement. He was also ordered to pay $34,110 in restitution. As WHAV reported previously, LaHiff pleaded guilty last December to unauthorized damage to protected computers. “Individuals who exploit their specialized knowledge to retaliate against a former employer through costly and dangerous cyberattacks will be held accountable,” said Acting U.S. Attorney Joshua S. Levy.

Haverhill Man, 41, Faces Charges Related to Pandemic Unemployment Claim for Non-Resident

A 41-year-old Haverhill man was arrested and charged Thursday in connection with a Massachusetts Pandemic Unemployment Assistance claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses. Julio Roncaly Morais was charged by complaint with mail fraud, wire fraud and conspiracy to commit mail and wire fraud. He was arrested Thursday morning and was scheduled to appear in U.S, District Court in the afternoon. According to court documents, Morais filed a Massachusetts pandemic unemployment claim on June 3, 2020, on behalf of Chelbe Willams Moraes, who was living in Brazil when the claim was filed. In the application, Julio Morais allegedly certified under penalty of perjury that Chelbe Moraes was a current resident of Massachusetts and was able and available to work in Massachusetts, but was unable to due to the pandemic.

Reports Say Two Gunmen Set Target on 20-Year-Old at Haverhill Hotel; Victim May Have Returned Fire

Gunfire outside a Haverhill hotel seriously injured a 20-year-old man and sent others, including at least two guests, scrambling, while the main gunman appears to remain at large and possibly wounded. Police reports on file at Haverhill District Court detailed the chaotic situation that unfolded Wednesday afternoon and led to the arrest of 24-year-old Dexon Justabe of Methuen. Justabe is now believed to have pointed a gun at a hotel guest and participated in a robbery, but was not identified as the principal shooter. Instead, a man—who drove Justabe to the hotel in a Kia Sorento registered to a Revere man—is believed to have fired the life-threatening shots at the 20-year-old from Lawrence. He then drove off in the victim’s 2019 Honda CRV and, according to residents’ home security videos, ditched it on New Hampshire Avenue and walked toward South Elm Street while appearing to “check his lower torso area for a wound.”

As WHAV reported earlier, Justabe was arrested and charged with armed carjacking, assault with intent to murder, assault with a dangerous weapon, carrying loaded firearm without a license, possession of a large capacity feeding device, discharging a firearm within 500 feet of a building and improper storge of a firearm.

Possible Haverhill Carjacking Victim, 20, in Critical Condition with Gunshot Wounds

A 20-year-old Lawrence man is reported in critical condition after, Haverhill police say, he was shot multiple times yesterday afternoon during a “possible carjacking” in Haverhill. Haverhill police arrested 24-year-old Dexon Justabe of Methuen in connection with the incident, charging him with armed carjacking, assault with intent to murder, assault with a dangerous weapon, carrying loaded firearm without a license, possession of a large capacity feeding device, discharging a firearm within 500 feet of a building and improper storge of a firearm. According to a press release from Deputy Police Chief Stephen J. Doherty Jr., police said the shooting took place at Hampton Inn, 106 Bank Road, parallel to River Street, in Haverhill. Police said it received an initial report just after 4 p.m. of a possible carjacking where a man suffered a “gunshot wound to his stomach.” On arrival, officers found the Lawrence man suffering from “multiple apparent gunshot wounds” and he was taken to an area hospital

Haverhill and State Police are investigating. They ask that anyone who may have any information to call Detective Matthew Marshall at 978-373-1212, ext.