July 21, 2022
LOUISVILLE, Ky. – Louisville DEA agents, working with the Jeffersontown Police Department, intercepted 30 kilograms of cocaine and one kilogram of Fentanyl on July 10, 2022. Officials said that the drugs were intended to be distributed in and around the greater Louisville area and eastern Kentucky. The announcement comes from…
July 20, 2022
MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist. According to court documents, on October 30, 2019, Jennifer Lee Draheim, 42, a pharmacist at Coburn’s Pharmacy in Ramsey, removed a bottle of morphine sulfate from the Scheduled Drug Cabinet and…
July 20, 2022
COLUMBIA, SOUTH CAROLINA — Ralph Allison Pitt, Jr., 46, of Columbia, was sentenced to 15 years in federal prison after pleading guilty to possessing with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. Evidence presented to the Court showed that, on December 6…
July 19, 2022
OKLAHOMA CITY, OK – INTEGRIS ProHealth, Inc., and its parent, INTEGRIS Health, Inc. (collectively, “INTEGRIS”) paid $120,000 to settle civil penalty claims stemming from allegations that Integris Baptist Medical Center Pharmacy (“Integris Pharmacy”), which is owned and operated by INTEGRIS ProHealth, Inc., violated the Comprehensive Drug Abuse Prevention and Control…
July 19, 2022
LOS ANGELES – Two Arizona men face federal charges after the U.S. Drug Enforcement Administration (DEA) Los Angeles Field Division’s Enforcement Group 2, in coordination with the Burbank Police Department, seized 100,000 fake oxycodone pills. A criminal complaint filed in federal court alleges that, in the early morning hours of…
July 19, 2022
SPRINGFIELD, Mo. – Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. Brian E. Hall, 45, of Aurora, Mo., Jacqueline…
July 19, 2022
EAST WINDSOR, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that an East Windsor man has admitted his role in a scheme to acquire and distribute oxycodone obtained through fraudulent prescriptions. On July 5, 2022, JAYSON KEMP, 45, pleaded guilty before U.S. District…
July 19, 2022
NAUGATUCK, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTONIO SMALL, also known as “Tone” and “Bert,” 30, formerly of Naugatuck, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 300 months of imprisonment, followed by five years of…
July 18, 2022
NEW YORK – An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New…
July 18, 2022
SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Qwanell Jones, 27, of Alton, Illinois, was sentenced on July 11, 2022, to an aggregate term of 138 months…
July 15, 2022
SYRACUSE, NY – Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special…
July 15, 2022
MIAMI – Today, the Drug Enforcement Administration (DEA) Miami Field Division has issued a Public Safety Alert to warn Florida communities of the increase of mass-overdose events across the state suspected to be related to drug supplies laced with a synthetic opioid. While law enforcement agencies continue to investigate these…
July 15, 2022
CHICAGO — Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that a suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare…
July 15, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Douglas Mack, 45, Phoenix, Arizona, and Emily Mack, 36, Madison, Wisconsin, were sentenced this week by U.S. District Judge William…
July 15, 2022
OKLAHOMA CITY, OK – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and prosecution is jointly announced by Robert J. Troester, United States Attorney, Eduardo A. Chávez, DEA Special Agent in Charge…
July 15, 2022
SEYMOUR, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that LOUIE McDOWELL, 49, of Seymour, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 66 months of imprisonment, followed by five years of supervised release, for narcotics distribution and…
July 15, 2022
CONCORD, N.H. – Dawson Boston, 23, of Rochester, pleaded guilty in federal court to one count of conspiracy to distribute and to possess with intent to distribute fentanyl, and two counts of distribution of fentanyl, United States Attorney Jane E. Young announced today. According to court documents and statements made…
July 15, 2022
HOLYOKE, Mass. – The Office of the United States Attorney for the District of Vermont stated that Daeshawn Jones, 21, of Holyoke, Massachusetts was sentenced on July 12 in United States District Court to 47 months’ imprisonment. Jones had previously pleaded guilty to conspiring to distribute heroin, cocaine base, and…
July 15, 2022
BOSTON – A Boston gang associate was sentenced today for cocaine and firearm offenses in connection with his role in a cocaine trafficking conspiracy. Renardo Williams, 45, of South Boston, was sentenced by U.S. District Court Judge Richard G. Stearns to time served (approximately 32 months in prison) and six…
July 14, 2022
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring to possess with intent to distribute 500 grams or more of methamphetamine, U.S. Attorney Phillip A. Talbert and…
July 14, 2022
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Stockton residents Jose Curiel, 35, and Roberto Tostado-Cadenas, 43, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Curiel and Cadenas arranged to…
July 14, 2022
LOS ANGELES – The U.S. Drug Enforcement Administration (DEA) Los Angeles Field Division High Intensity Drug Trafficking Area (HIDTA) Group 48, seized approximately 1 million fake pills containing fentanyl in Inglewood, Calif. earlier this month. This record-breaking bust is the largest seizure of fentanyl pills DEA has made in California…
July 14, 2022
BRIDGETON, N.J. – Cumberland County is the latest region to be assigned the designation of being a High Intensity Drug Trafficking Areas (HIDTA) through the federally funded HIDTA program, Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Jennifer Webb-McRae, Cumberland County Prosecutor…
July 14, 2022
JACKSONVILLE, Fla. – Shawn Andrew Wilson (47, Fernandina Beach) has been sentenced to seven years and eight months in federal prison for possessing with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and for violating the conditions of his…
July 13, 2022
ST. LOUIS – A man from Wildwood, Missouri, has been caught with at least 400 pounds of methamphetamine, federal charging documents allege. Kolby L. Kristiansen, 68, was indicted by a grand jury Wednesday with possession with the intent to distribute methamphetamine. Charging documents say that investigators located a storage unit…
July 13, 2022
ST. LOUIS – A man suspected of supplying drugs to a St. Charles mother who died last month was indicted Wednesday on a charge of possession and distribution of fentanyl. The woman’s children, ages 2, 4 and 2 months, had been alone in a bedroom after their mother’s death for…
July 13, 2022
MEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane, and who hired a hitman to kill a drug trafficking associate, was sentenced to federal prison today. John Tobe Larson, 71, was sentenced to 35 months in federal prison and five years of supervised…
July 13, 2022
BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in Operation Pope’s G.O.A.L., an Organized Crime Drug Trafficking Task Force investigation, alleges the drug trafficking conspiracy distributed methamphetamine…
July 13, 2022
PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled substances, including prescription drugs, and anabolic steroids. Salwan Wesam Adjaj, 43, a resident of West Linn, Oregon, waived indictment and pleaded guilty to a one-count information charging him with distributing and possessing with intent to distribute controlled…
July 12, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the United States $50,000 representing civil penalties under the Controlled Substances Act (CSA). The agreement settles civil claims against Joe’s Pharmacy…
July 12, 2022
ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as…
July 12, 2022
SPRINGFIELD, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today for possessing fentanyl that he intended to distribute in Springfield, Mo. Michael E. Hunt, Jr., 41, was charged in an indictment returned by a federal grand jury in Springfield with one count of possessing fentanyl…
July 12, 2022
Salisbury, Md., — Eric Holbrook, age 41, of Fruitland, Maryland, pleaded guilty in U.S. District Court on June 27, 2022, to possession with intent to distribute narcotics and was sentenced to six years imprisonment. According to his guilty plea, during January and February 2020, Holbrook engaged in the distribution of…
July 12, 2022
OMAHA, Neb.–Investigators with the Drug Enforcement Administration (DEA) Omaha Division seized approximately 32,000 fake pills in Omaha, some laced with lethal doses of fentanyl, in a two-day span beginning July 8. During the first six months of 2022, DEA investigators seized approximately 151,500 pills in Nebraska, marking an 83 percent…
July 11, 2022
Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence…
July 11, 2022
KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring. Back in April 2022, Jovanny Medina, 24, of Kansas City, Kansas, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more…
July 11, 2022
NEW YORK CITY – Two men from Southern California were arrested in Manhattan over the past week in connection with the transportation of large-scale shipments of crystal methamphetamine to New York. Two loads totaling approximately 75 kilograms (165 pounds), with a street value of $1.2 million, were intercepted during a…
July 11, 2022
Concord, NH – Wilgfrido Valnodis Arias-Mejia, 46, a citizen of the Dominican Republic most recently residing in Manchester, was sentenced today to 91 months in federal prison for conspiring to sell fentanyl and other substances around the Manchester area, United States Attorney Jane E. Young announced. According to court documents…
July 08, 2022
Abingdon, Va., – A man, formerly from California, who recently relocated to Southwest Virginia, was found guilty of conspiracy and drug distribution charges following a three-day jury trial in the United States District Court in Abingdon, Jarod Forget, Special Agent in Charge of the DEA Washington Division, United States Attorney…
July 08, 2022
ST. LOUIS – A man from St. Louis pleaded guilty to drug and gun charges July 8 and admitted a role in a triple shooting in 2021 that killed two. Antaveon Bernard Le’Vell Kent, 22, admitted participating in a plan to steal marijuana that led to the March 16, 2021…
July 08, 2022
SAN DIEGO – Four men were charged today with federal drug trafficking offenses following the seizure of more than 5,000 pounds of methamphetamine discovered already inside the U.S. in two trucks in National City, California. This is believed to be one of the largest methamphetamine seizures in San Diego County…
July 08, 2022
OCALA, Fla. –Jeffrey Walt Boston (45, Orlando) has been sentenced to 8 years and 8 months in federal prison for possessing a firearm as a convicted felon and for possessing with the intent to distribute a mixture and substance containing cocaine. He was also required to forfeit the firearm and…
July 08, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announces the return of an indictment charging Magdiel Carmona (27, Tampa) with one count of conspiracy to distribute narcotics, four counts of possession with the intent to distribute narcotics, four counts of carrying a firearm in furtherance of a drug trafficking…
July 08, 2022
TAMPA, Fla. –Calfus W. Drummond (37, Gulfport) has been sentenced to 11 years and 6 months in federal prison for possession with the intent to distribute 400 grams or more of fentanyl; 500 grams or more of methamphetamine; cocaine and marijuana; and possession of a firearm in furtherance of a…
July 08, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Richard Hornsby, 39, of Indianapolis, was sentenced to 20 years in federal prison after pleading guilty to possession with intent to…
July 08, 2022
LAREDO, Texas – Two Texas men have pleaded guilty to conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated with the Cartel Del Noreste (CDN), announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Bonifacio Turrubiates, 48, Laredo…
July 08, 2022
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41, illegally resided in Katy…
July 08, 2022
TAMPA, Fla. –Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) was sentenced in federal court to 5 years and 10 months in federal prison for conspiring to distribute cocaine. Givens had pleaded guilty on April 16, 2021. According to court documents, Givens was one of eleven defendants charged with federal…
July 08, 2022
CORPUS CHRISTI, Texas – A 34 year-old man has been ordered to federal prison for 27 years for drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Henry Wilkinson pleaded guilty Nov. 23, 2021. Today, U.S. District…
July 08, 2022
HARTFORD, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Alaric Fox today announced that a federal grand jury in Hartford has returned a five-count indictment charging…
July 08, 2022
BOSTON – A Boston man was arrested yesterday for his alleged participation in a conspiracy to distribute thousands of counterfeit prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 44, was charged with one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of…
July 07, 2022
ST. LOUIS – An osteopathic physician from Collinsville, Illinois, pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty in front of U.S. District Judge Ronnie L. White to one count of obtaining a controlled substance by fraud and one…
July 07, 2022
SAN DIEGO – Kaylar Junior Tawan Beltranlap of San Diego pleaded guilty today to distributing a fake pill containing fentanyl that killed a 15-year-old Coronado High School sophomore, referred to in court records as C.J.S., on May 12, 2021. During the change of plea hearing, Beltranlap admitted to utilizing his…
July 07, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury in Evansville, Indiana, returned an indictment charging two men with conspiracy to distribute fentanyl, illegal distribution of…
July 06, 2022
BROOKLYN, N.Y. –Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of Los Rastrojos, a breakoff group of the violent arm of the Norte Valle Cartel, was sentenced by United States District Judge I. Leo Glasser to 10 years in prison and…
July 06, 2022
POULTNEY, Vt. – The Office of the United States Attorney for the District of Vermont announced that on June 29, 2022 a federal grand jury, sitting in Rutland, charged Javon Wright (a.k.a. “Ace”), 37, of Poultney, Vermont with five counts of distributing fentanyl and cocaine base in May and June…
July 06, 2022
WINOOSKI, Vt. – The Office of the United States Attorney for the District of Vermont stated that on July 6, 2022, Robert J. Rideout, 59, formerly of Winooski, was sentenced in United States District Court in Rutland, Vermont, to serve 60 months in prison upon his conviction of possession with…
July 06, 2022
RALEIGH, N.C. – A Robeson County man was sentenced today to 120 months in prison for conspiracy to distribute and possessing with the intent to distribute thousands of illegal prescription pills including oxycodone, oxymorphone, hydrocodone, and methadone. On February 16, 2021, Jeffrey Randal Brooks, Jr., pleaded guilty to the charges…
July 06, 2022
PENSACOLA, Fla. —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida…
July 05, 2022
ST. LOUIS – A man from St. Louis County is facing a federal drug charge after allegedly providing fentanyl to a 19-year-old who then suffered what is suspected to be a fatal overdose. William Edward Martin, 21, was charged by complaint Thursday with one count of distributing a controlled substance…
July 05, 2022
BOSTON – A Boston woman was sentenced today in connection with selling two kilograms of cocaine. Ana Guadalupe Acosta Grajeda, 58, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in prison and four years of supervised release. On Sept. 23, 2021, Grajeda pleaded guilty to…
July 05, 2022
BOSTON – A Boston man pleaded guilty today in federal court in Boston to distributing methamphetamine. Daniel Lennon, 32, pleaded guilty to one count of distribution of five grams or more of methamphetamine and two counts of distribution of 50 grams or more of methamphetamine. U.S. District Court Judge Nathaniel…
July 05, 2022
WINDSOR, Conn. – Vanessa R. Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced today that the following four men have been charged on federal narcotics distribution charges primarily related to the…
July 05, 2022
BOSTON – A Lawrence man has been charged for allegedly distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, was charged by an Information with one count of possession with intent to distribute 400 grams or more of fentanyl. Fajardo was previously arrested…
July 05, 2022
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that on July 1, 2022, Justin Zayas-Sanchez, 22, of Springfield, Massachusetts, was sentenced in United States District Court in Burlington, Vermont, to serve 20 months in prison after his guilty plea to one count…
July 01, 2022
BOISE, Idaho – On Friday, July 1, 2022, Dakota James Hoffman, 29, of Bellevue, Idaho, was sentenced to 48 months in federal prison for distribution of fentanyl, U.S. Attorney Josh Hurwit announced. According to court records, Hoffman distributed oxycodone pills to a man with the initials A.K. who overdosed on…
July 01, 2022
LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute methamphetamine, heroin, cocaine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and…
June 30, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Jamic C. Johnson, 47, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady…
June 30, 2022
SAN FRANCISCO – Alex Murillo appeared in federal court today and was ordered detained in custody on charges of distribution of fentanyl and methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon. Murillo, 26, who resides in Oakland, was…
June 30, 2022
YONKERS, N.Y. – Today, Yonkers Mayor Mike Spano, Yonkers Police Commissioner Chris Sapienza, Westchester County District Attorney Miriam E. Rocah, and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced a series of arrests in a multi-agency investigation into illegal firearms trafficking. Earlier in…
June 30, 2022
COLUMBIA, S.C.— Norris L. Bond, 42, of Columbia, was sentenced to 12 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute cocaine and crack cocaine and possessing a firearm during and in relation to drug trafficking. Evidence presented to the court…
June 30, 2022
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base. Nelsin Hernandez, 31, of Brighton, Massachusetts, pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise J…
June 30, 2022
BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield, Massachusetts for his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and fentanyl into Springfield from New York City and the Dominican Republic every month. Marvin Ortega, 35, was sentenced on…
June 29, 2022
Baltimore, Md. – Thamar Smith, age 48, of Hagerstown, Maryland, pleaded guilty today to conspiracy to possess with intent to distribute heroin and fentanyl. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)’s Washington Division; United States Attorney for the District…
June 29, 2022
Baltimore, Md – Keith L. Brown, a/k/a “Clown”, age 63, of Annapolis, Maryland, pleaded guilty on June 27, 2022, to possession with intent to distribute phencyclidine (PCP), crack cocaine, heroin, and cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)’s…
June 29, 2022
SPRINGFIELD, Mo. – A Springfield man has been sentenced in federal court for leading a conspiracy to distribute methamphetamine in the Springfield area, including an undercover drug transaction that occurred in a home with two young children. Devin J.H. Wrinkle, 32, was sentenced by U.S. District Judge Brian C. Wimes…
June 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to…
June 29, 2022
EVANSVILLE, Ind. – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury returned an indictment charging 12 individuals with conspiracies to distribute methamphetamine and cocaine. Three of the…
June 28, 2022
SAN DIEGO – Approximately 50,000 fake pills containing fentanyl were seized in a single enforcement operation in San Diego on June 28, 2022. Investigators from the Drug Enforcement Administration’s Narcotic Task Force (NTF) and the San Diego Police Department (SDPD) worked together to prevent the fake pills from being distributed…
June 28, 2022
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and…
June 28, 2022
WICHITA, Kan. – A Kansas man has been sentenced to 24 years and seven months in prison for drug trafficking crimes. In March 2022, a federal jury convicted Travis Vontress, 45, of Wichita, of conspiracy to distribute methamphetamine, heroin, and cocaine, and being in possession of a firearm in furtherance…
June 28, 2022
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a St. Louis man to 11 years for selling methamphetamine to drug investigators. Judge White also found that Shaun Glenwood Mack, 44, was a career offender due to prior drug convictions. In August 2020, investigators for the Drug…
June 28, 2022
KANSAS CITY, Mo. – A Kansas City, man who was arrested with 19 firearms and quantities of illegal drugs in his home was sentenced in federal court today for trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 29, was sentenced by U.S. District Judge Greg Kays to 15 years…
June 28, 2022
LAREDO, Texas – A 47-year-old Cuban national has been sent to federal prison following his conviction of conspiring to distribute large quantities of marijuana and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Juan Suarez-Pupo pleaded guilty…
June 28, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit…
June 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge…
June 28, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Steven J. Hecke, 37, of Fort Wayne, was found guilty following a five-day jury trial presided over by…
June 27, 2022
Baltimore, Md. – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise. Following his guilty plea, U.S. District Judge Paul W. Grimm sentenced Davis to 13 years in federal prison, followed by 5 years of supervised release. The sentence was announced…
June 27, 2022
HARRISONBURG, Va. – A Winchester, Virginia man, who distributed Eutylone, commonly marketed by drug dealers as “Molly” or “Ecstasy” was sentenced last week to 72 months in federal prison. Lamont Antoine Parson, 40, pled guilty in November 2021 to one count of conspiracy to distribute and possess with the intent…
June 27, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment…
June 27, 2022
EL PASO, Texas – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a fentanyl-laced cocaine overdose in November 2017. On February 24, 2022, Paris Lamont Dennis, 39, pleaded guilty to one count of distribution of a controlled…
June 27, 2022
NEWARK, N.J. – Two New York men were charged Monday with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger announced. Eddie Velez-Pena, 33, of Yonkers, New York, and Robin Medina-Fabian, 38, of the Bronx, New York, are…
June 27, 2022
SYRACUSE, N.Y. – Shakespeare Cruz, 48, of New York City, was sentenced Monday to 10 years in federal prison for his role in a conspiracy to distribute heroin and cocaine in the Northern District of New York, announced Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement…
June 27, 2022
CORPUS CHRISTI, Texas – A 30-year-old Austin man is sentenced to federal prison for attempting to smuggle meth into the country while eating a cheeseburger, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Yen-Tsun Huang pleaded guilty Nov…
June 27, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Marion County Prosecutor Ryan Mears announced that Hunter McSwain has been charged for his role in the fatal overdose death of Nathan May. McSwain has been charged with Dealing a Controlled Substance Resulting in…
June 27, 2022
ROCKFORD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and Rockford, Illinois Police Department Chief Carla Redd announced that on June 22, 2022, members of the DEA-Chicago Division Rockford Resident Office, alongside members of the Rockford Police Narcotics Unit and assisted by…
June 27, 2022
HARTFORD, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that HENRY DEJESUS-MORALES, also known as “Red,” 33, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 44 months of imprisonment, followed by four years of supervised release…
June 27, 2022
NEW HAVEN, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ARMANDO GONZALEZ, 40, of New Britain, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised release, for trafficking…
June 24, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department, and Frank A. Tarentino III, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced the unsealing…
June 24, 2022
WATERBURY, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES GRANT, also known as “Bobo,” “Bo,” and “Jimbo,” 58, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 84 months of imprisonment, followed by four years of…
June 24, 2022
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy. Tarik Muhammad, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to two years in prison and three years of supervised release. On June 3, 2022, Muhammad…
June 24, 2022
BOSTON – A Worcester man was sentenced today for cocaine trafficking, firearms, money laundering and fraudulent tax return charges. William Hoey, 41, was sentenced by U.S. District Court Judge Timothy S. Hillman to 87 months in prison and four years of supervised release. On March 7, 2022, Hoey pleaded guilty…
June 23, 2022
EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine…
June 23, 2022
EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine…
June 23, 2022
MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced to 20 years in federal prison today. On May 19, 2021, 21-year-old Peterson Nozinord drove another man, age 27, to a motel in Lantana, Florida. Nozinord checked the man into a room by using Nozinord’s identification…
June 23, 2022
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced two men who helped violent drug traffickers try to avoid prosecution to lengthy prison terms. Michael Grady, 67, of St. Louis, was sentenced to 18 years and 10 months in prison and Oscar Dillon III, 48, of St…
June 23, 2022
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar…
June 23, 2022
EAST ST. LOUIS, Ill. – The ringleader of a Houston-based cocaine trafficking operation has been sentenced in the Southern District of Illinois to federal prison for conspiracy to distribute cocaine, bringing to a successful close an investigation and prosecution that spanned several states and more than five years. Samuel Ruben…
June 23, 2022
KANSAS CITY, Mo. – Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen…
June 23, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Lamonte Powell, 52, of South Bend, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty on…
June 23, 2022
KANSAS CITY, Mo. – Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen…
June 23, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Lamonte Powell, 52, of South Bend, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty on…
June 23, 2022
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Bradley D. Knapp, 43, of Jamestown, NY, with narcotics conspiracy, using and maintaining a…
June 23, 2022
TUCSON, Ariz. – Last week, Jamaar Charles Samuels, 39, of Tucson, Arizona, was sentenced by U.S. District Judge Scott H. Rash to 72 months in prison, followed by 36 months of supervised release. Last summer, Judge Rash sentenced Samuels’ co-defendant, Patrick Michael La Fever, 60, also of Tucson, to 97…
June 22, 2022
Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of…
June 22, 2022
LYNCHBURG, Va. – A former veterinarian, who admitted to stealing opioids, was sentenced today to eight months in federal prison. Patrick Gries, 54, of Madison Heights, Virginia, pleaded guilty in January 2022 to one count of adulteration of a drug held for sale after shipment in interstate commerce and one…
June 22, 2022
SPRINGFIELD, Mo. – A Nixa woman who led law enforcement officers on a high-speed chase at night with no headlights was sentenced in federal court today for trafficking methamphetamine. Gina N. Nunez, 44, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole…
June 22, 2022
BOSTON – A Brockton, Massachusetts man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Cody Goncalves, 28, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 13 years in prison and…
June 21, 2022
NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News, and its owner, Anne Hutchens, of Seaport, have agreed to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations associated with controlled substances. The government alleged that the Hidenwood Pharmacy failed to comply with various recordkeeping requirements…
June 21, 2022
GAINESVILLE, Fla. – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal prison for their crimes. Nelms pled guilty to one count of possessing with intent to distribute more than 500 grams of cocaine on July 27…
June 21, 2022
ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a man from California to 30 years in prison for drug trafficking and money laundering. Lester A. “Unc” Bull, 58, pleaded guilty in February to a drug conspiracy charge, money laundering, possession of a firearm in furtherance of…
June 21, 2022
PROVIDENCE. R. I. – Two men were detained in federal custody today, following their arraignment in U.S. District Court in an ongoing Rhode Island FBI Safe Streets Task investigation that has resulted in the seizure of more than one pound of methamphetamine to date, announced United States Attorney Zachary A…
June 21, 2022
ORLANDO, Fla. – U.S. District Judge Carlos E. Mendoza sentenced Luis Raul Perez Rodriguez, 50, of Orlando, to 10 years in federal prison for conspiracy to distribute cocaine. Perez Rodriguez had pleaded guilty on March 28, 2022. According to court documents, on January 21, 2022, Perez Rodriguez had arranged to…
June 21, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent…
June 21, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Demario Barker, 33, of Kokomo, Indiana, was sentenced last week to 25 years in federal prison after pleading guilty to two…
June 21, 2022
ROCK ISLAND, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that a federal jury returned a guilty verdict on June 16, 2022, against Monica Renee Wright, 38, of Colorado…
June 17, 2022
NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today…
June 17, 2022
SAN DIEGO – Cole Thomas Salazar pleaded guilty in federal court today, admitting that he supplied a fatal dose of fentanyl that resulted in the death of a 24-year-old woman who was found inside her Vista apartment on November 3, 2020. According to his plea agreement, Salazar used an online…
June 17, 2022
FRESNO, Calif. — Adrian Rodriguez Cardenas, 22, of Bakersfield, was sentenced today to six years in prison for conspiring to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, on Jan. 11, 2021, Cardenas negotiated with…
June 17, 2022
SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug trafficking, impersonating federal law enforcement officials, mail fraud, aggravated identity theft, and obstruction of justice, U.S. Attorney Phillip…
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