March 02, 2022
NEW YORK CITY – An indictment filed in Manhattan Supreme Court charges two men in connection with a kidnapping and assault that allegedly occurred on January 31, 2022 in the Morris Park neighborhood of the Bronx. An investigation revealed that the alleged incident stemmed from a theft of narcotics that…
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March 02, 2022
INDIANAPOLIS – Michael 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 the Southern District of Indiana returned an indictment late yesterday charging Dreshaun Carter, 25, of Indianapolis, with…
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March 02, 2022
EL PASO – The Drug Enforcement Administration’s El Paso Division has a new Special Agent in Charge (SAC). On Friday Feb. 18, 2022, DEA Administrator Anne Milgram named Greg Millard as the new SAC of the El Paso Division, which serves New Mexico and West Texas. Millard came to El…
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March 01, 2022
EAST ST. LOUIS, Ill. – Deandre Young, 43, of St. Louis, was sentenced today to 96 months imprisonment in federal court in East St. Louis, Illinois. Young plead guilty on Oct. 7, 2021, to one count of aiding and abetting a co-defendant’s possession with intent to distribute methamphetamine and one…
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March 01, 2022
SPRINGFIELD, Mo. – A Springfield, Missouri, man was sentenced in federal court today after law enforcement officers seized more than two kilograms of methamphetamine from his residence. Walter M. Terrell, 37, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On Sept…
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March 01, 2022
NEW YORK CITY – An indictment filed in Manhattan Supreme Court by the Office of the Special Narcotics Prosecutor charges Jose DelaCruz with Operating as a Major Trafficker, Conspiracy in the Second Degree, and Criminal Possession of a Controlled Substance in the First and Third Degrees, following the seizure of…
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March 01, 2022
SAVANNAH, GA: With a sentence handed down in U.S. District Court, the final defendant in a drug trafficking conspiracy joins more than two dozen people sent to prison for distributing methamphetamine and cocaine in middle Georgia. Donnie Edmonds, a/k/a “Hotboy,” 37, of Vidalia, Ga., was sentenced to 151 months in…
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February 28, 2022
ST. LOUIS – U.S. District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant Feb. 28 for the crime of distribution of a controlled substance related to an overdose death. Judge Ross set sentencing for June 14, 2022. According to the plea agreement, Bryant knowingly and…
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February 28, 2022
PHILADELPHIA – The United States Drug Enforcement Administration is launching its second year of Operation Engage, a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations and collaboration with local partners. The Philadelphia Field Division’s proposal was one of 11 approved for continued funding for 2022…
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February 25, 2022
PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at the U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Thomas A. Wright, 44, from Pekin, Illinois, was sentenced on Feb. 22, 2022, to 25 years’ imprisonment, to…
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February 25, 2022
CHARLOTTE, N.C. – A federal jury in Statesville has convicted Da Lee, 37, of Lawrenceville, Georgia, of trafficking methamphetamine and marijuana in Western North Carolina, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed court documents, trial evidence, and witness testimony, from 2018…
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February 25, 2022
ASHEVILLE, N.C. – Rodney Dejuan Allison, 46, of Asheville, was sentenced in federal court late yesterday to 310 months in prison and eight years of supervised release on drug conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. On April 2, 2019, a federal…
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February 25, 2022
BOSTON – Six individuals from Maine and Massachusetts were arrested yesterday in connection with their roles in an alleged fentanyl trafficking organization with activity that spanned across Massachusetts, New Hampshire and Maine. Randell Starlin Medina Rodriguez, 26, of Andover; Williams Colon Sanchez, 26, of Lawrence; Douglas Morris, 31, of Bangor…
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February 25, 2022
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that ALEJANDRO CASTILLO, 42, a citizen of Belize last residing in Los Angeles, California, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment, followed by three years of supervised…
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February 25, 2022
GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking organization that operated in and around Pawley’s Island. Two others charged remain at large. The recently unsealed indictment charges…
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February 25, 2022
TEXARKANA, TX– A Texarkana man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Darell Montrell Trotter, 32, was named in an indictment returned by a federal…
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February 24, 2022
EL PASO – On February 23, a Mexican national was sentenced to 30 years in prison for his role in a large marijuana conspiracy. According to court documents, Victor Gerardo Villegas, aka Victor Gerardo Villegas-Villalva, Gera, 34, of Ciudad Juarez, Chihuahua, Mexico, was a member of the Gente Nueva de…
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February 24, 2022
A Raleigh Police Officer had his initial appearance today on charges of distributing cocaine and possession of a firearm in furtherance of a drug trafficking crime. He was arrested yesterday on these charges. According to court documents, Keven Rodriguez, 33, a Field Operations Division Officer with the Raleigh Police Department…
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February 24, 2022
CORPUS CHRISTI, TX – A 21-year-old Hidalgo County man has pleaded guilty to possessing with the intent to distribute 4.5 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Matthew Ethan Joseph Castillo admitted he knowingly attempted to smuggle…
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February 24, 2022
PHOENIX – Jose Eleno Luna-Arellanes aka Carlos Luna Arellanes has been indicted on one count Conspiracy, one count of Illegally Conducting an Enterprise, and one count of Sale or Transportation for Sale of Dangerous Drugs (methamphetamine). According to the indictment, Luna-Arellanes is accused of being part of a drug trafficking…
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February 23, 2022
CORPUS CHRISTI, TX – A 60-year-old man has been ordered to prison following his convictions of conspiracy to distribute more than five grams of meth and possession with intent to distribute 27 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and…
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February 23, 2022
BOSTON – A Reading man was sentenced yesterday in federal court in Boston for his role in a conspiracy to distribute meth in and around the Boston area. Aaron Smith, 34, was sentenced by U.S. Senior District Court Judge George A. O’Toole, Jr. to one year and one day in…
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February 23, 2022
PHOENIX – The U.S. Drug Enforcement Administration and the Phoenix Police Department Mountain View Precinct Neighborhood Enforcement Team (NET) have arrested four subjects who were involved in the distribution large quantities of fake M30 pills, fentanyl powder, methamphetamine and heroin in the greater Phoenix area. The investigation into the drug…
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February 23, 2022
HAMMOND, 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 Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana, was sentenced by United States District Court Chief Judge Jon…
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February 19, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois announced that an inmate in a state prison in Arizona has been charged with federal drug offenses for allegedly brokering the sale of…
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February 18, 2022
EAST ST. LOUIS, Ill. – Demarko Hines, 50, of Cahokia Heights, Illinois, was sentenced today to five years in federal prison for distributing crystal methamphetamine. Hines will also serve a four-year term of supervised release following his release from federal prison. On Feb. 23, 2021, a federal grand jury indicted…
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February 18, 2022
SPRINGFIELD, Ill. – Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that a Daniel S. Ward, 54, of Taylorville, Illinois, was sentenced on Feb. 10, 2022, to four years in prison, to be…
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February 18, 2022
BOISE, Idaho – A Caldwell man was sentenced to 96 months in federal prison for possession of methamphetamine with intent to distribute. According to court records, Travis Rouse, 53, of Caldwell, aided and abetted his co-defendant in transporting methamphetamine from Mexico to Idaho prior to his arrest on February 19…
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February 17, 2022
SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to the United States from Guatemala on Thursday, February 10, 2022 to face international cocaine trafficking and maritime smuggling charges in the Southern District of California, appeared in federal court today and was ordered…
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February 17, 2022
Dallas – An ex-employee of the Los Angeles Angles was convicted today in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas/Fort Worth After less than an hour and a half of deliberation, a federal jury found…
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February 17, 2022
OCALA, Fla. – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set…
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February 17, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role…
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February 17, 2022
BEAUMONT, TX – A Port Arthur man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Troy Reese, 20, pleaded guilty on May…
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February 17, 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 of the Western District of Wisconsin, announced that David Stone III, 29, St. Paul, Minnesota, was sentenced today by U.S. District Judge William M. Conley to 10 years…
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February 17, 2022
BOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual Perez, 33, of Cranston, R.I., and Erik Ventura, 33, of Providence, R.I., were charged with one count each of conspiracy…
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February 16, 2022
NEW ORLEANS – Today, in a demonstration of unity, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley joined U.S. Attorney Duane A. Evans and other federal, state, and local law enforcement agencies to announce their joint efforts to address the violent crime spike occurring in the City of…
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February 16, 2022
ORLANDO, Fla. – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15 and 300 months for a conspiracy to possess with the intent to distribute heroin. One individual was also…
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February 16, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division, and Keechant L. Sewell, the Commissioner of the New York City Police Department, announced the unsealing of a…
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February 16, 2022
KANSAS CITY, Kan. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession of tramadol by deception and subterfuge, one count of possession of zolpidem by deception and subterfuge, and one count of…
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February 16, 2022
TAMPA, Fla – United States Attorney Roger B. Handberg announced that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of cocaine with the intent to distribute it. Sierra faces a minimum mandatory penalty of 5 years, and up to 40…
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February 16, 2022
OCALA, Fla. –Tralvaster Epps (34, Ocala) was sentenced to 10 years and 2 months in federal prison for possessing with the intent to distribute methamphetamine, fentanyl, cocaine, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. Epps had pleaded guilty on November 18, 2021. According…
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February 16, 2022
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for possessing with intent to distribute large quantities of cocaine from his Pearl District apartment. Antonio Bernal Osorio, Jr., 40, was sentenced to 78 months in federal prison. According to court documents, in September 2020, U.S. Drug Enforcement Administration (DEA)…
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February 16, 2022
Richland, Wash. – Judith K. Caporiccio, N.D., a Richland-based naturopathic doctor, has agreed to pay $70,096 to resolve allegations under the Controlled Substances Act and the False Claims Act, which allege that she improperly prescribed controlled substances between July 2016 and July 2021. The Controlled Substances Act regulates certain drugs…
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February 15, 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. Selinger announced a former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy. Gilberto…
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February 15, 2022
HENDERSON, Ky. – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Michael A. Bennett of the Western District of Kentucky announced that on Feb. 9, 2022, a federal grand jury in Bowling Green, Kentucky, returned two indictments charging two men and one…
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February 15, 2022
La Administración para el Control de Drogas (DEA) ha anunciado una nueva iniciativa denominada como “Operation Overdrive”, destinada a combatir los crecientes índices de crímenes violentos relacionados con el trasiego de drogas y las muertes por sobredosis que tanto afectan a nuestras comunidades. Durante el otoño pasado, la DEA puso…
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February 15, 2022
ST. LOUIS – The Drug Enforcement Administration announced Operation Overdrive, a new initiative aimed at combatting the rising rates of drug-related violent crime and overdose deaths plaguing American communities. Both St. Louis and Kansas City are among the 34 locations across 23 states where DEA efforts will be focused. Operation…
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