May 19, 2022
PHOENIX – Attorney General Mark Brnovich announced Jovanni Limon Salas was sentenced to prison for his involvement in a drug trafficking organization. On May 13, 2021, police were investigating a suspected drug trafficker and observed a drug deal occur in a business parking lot. Police followed Limon Salas away from…
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May 16, 2022
Alliance, Neb. — The Drug Enforcement Administration (DEA) Educational Foundation offered its first-ever, free, afterschool lacrosse clinic to middle school students in Alliance, March 28-April 4, in partnership with the Alliance Police Department, Cheyenne Youth Lacrosse Team and USA Lacrosse. Coaches and players with the Cheyenne Youth Lacrosse team in…
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May 13, 2022
BOSTON – A New York man has been indicted by a federal grand jury on drug trafficking charges involving fentanyl. Chanty Reynoso Vasquez, 27, of Bronx, N.Y., was indicted on possession with intent to distribute 400 grams or more of fentanyl. According to the indictment, on March 30, 2022, in…
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May 13, 2022
WASHINGTON, Vt.- The Office of the United States Attorney for the District of Vermont announced that Nicole LeClair, 34, of Washington, Vermont, and Christopher Emmons, 51, of Washington, Vermont, were arrested today during search warrants at their residences. LeClair has been charged with distributions of controlled substances that occurred at…
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May 13, 2022
NEW YORK CITY – A North Carolina man is charged with Criminal Sale of a Controlled Substance in the Second Degree for allegedly selling 22 kilograms (over 48 pounds) of crystal methamphetamine in Manhattan and Queens during an undercover investigation. Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Frank…
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May 13, 2022
PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled guilty in federal court on Wednesday to possession with intent to distribute 500 grams or more of cocaine…
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May 13, 2022
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of Lowell, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to four years in prison…
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May 13, 2022
RUTLAND, Vt. – The United States Attorney for the District of Vermont announced that Craig Wilkins, 37, of Rutland, pleaded not guilty today in United States District Court in Burlington to charges that he possessed two handguns as a convicted felon and that he possessed fentanyl and cocaine base with…
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May 13, 2022
HARTFORD, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66 months of imprisonment, followed by five years of supervised release, for trafficking cocaine. According to…
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May 12, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement Administration…
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May 12, 2022
NAUGATUCK, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADAM MINES, 38, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by three years of supervised release, for distributing heroin. According to…
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May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and…
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May 12, 2022
TRENTON, 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 former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice…
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May 12, 2022
R. Denise Foster Special Agent in Charge of the DEA Caribbean Division, Robert Bell Special Agent in Charge of the Chicago Division and Richard G. Frohling United States Attorney for the Eastern District of Wisconsin announced the extradition of Haitian police officer Alex Mompremier from Haiti based on an indictment…
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May 11, 2022
BROOKLYN, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Christian Pabon, a/k/a “Banga,” of racketeering conspiracy and murder in aid of racketeering. A unanimous jury convicted PABON of every count presented to the jury after a one-week trial…
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May 11, 2022
MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti…
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May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were…
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May 11, 2022
NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine…
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May 11, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams or more of heroin, was sentenced to…
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May 11, 2022
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was convicted following a federal jury trial of narcotics conspiracy, possession…
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May 11, 2022
FLORENCE, S.C. – Darryl Lamont McKenith, 33, of Aynor, was sentenced to 11 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl. Evidence presented to the court showed that McKenith was involved in a multi-year conspiracy to distribute…
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May 10, 2022
SAN DIEGO – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat…
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May 10, 2022
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. Adrian Izazaga-Martinez, 32, of Kent, Washington, was ordering 8-pound loads of methamphetamine. At the sentencing hearing U.S. District…
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May 10, 2022
PHOENIX, Ariz. – Marco Antonio Medina, 29, of Phoenix, Arizona, was charged last week via criminal complaint with three counts of possession of controlled substances for distribution and one count of possession of a firearm by a felon. Medina was arrested on May 2 and had his initial appearance in…
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May 10, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Javier Gil, 37, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty on his…
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May 10, 2022
SEATTLE– In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl…
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May 10, 2022
ST. LOUIS – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat…
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May 10, 2022
NEW YORK CITY – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous…
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May 10, 2022
El Paso – In an effort to save lives, DEA is proud to join “Song for Charlie” and other valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl…
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May 10, 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 TJ Myers, 33, of Merrill, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 137 months…
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May 10, 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 Jeffrey Kemp, 55, of Chicago, was sentenced on Friday, May 6, by Chief U.S. District Judge James D. Peterson to…
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May 09, 2022
SAN JOSE, Calif. – The Office of the United States Attorney filed federal criminal complaints charging Benjamin Reily Bliss; Louis Alexander, aka “lulu;” and Brandon William Carranza-Arthur with crimes related to the distribution of fentanyl to high school students in Monterey County. The charges were announced by Drug Enforcement Administration…
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May 09, 2022
DALLAS – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that…
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May 09, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Ronald Williams, a leader of the ‘90s Crew street gang based in the Canarsie and East Flatbush neighborhoods of Brooklyn, was sentenced by United States District Judge LaShann DeArcy Hall to 24 years’ imprisonment for conspiracy to commit murder-for-hire, conspiracy…
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May 09, 2022
WASHINGTON – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that…
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May 06, 2022
DALLAS, TX – A Dallas drug trafficker who rammed his vehicle into a police car during his arrest has been charged with gun and drug crimes, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas. Angel Manuel Fuentes-Melendez, 23, was indicted on Tuesday with one count of conspiracy…
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May 06, 2022
Richmond, Va., – Today, the Drug Enforcement Administration’s (DEA) Washington Division announces the launch of Operation Engage in Richmond, Virginia. Operation Engage is comprehensive, community-level initiative, implemented to target and address the drug and related violence issues in cities with high levels of drug related problems. Operation Engage is new…
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May 05, 2022
MACON, GA – Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men and four women were indicted in February 2021 under Operation Breaking the Bond, an Organized Crime Drug Enforcement Task…
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May 04, 2022
WATERBURY, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LENWOOD GATLING, 38, of Waterbury, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to narcotics distribution and firearm possession offenses. According to court documents and statements made in court, between…
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May 04, 2022
PROVIDENCE – A Providence resident who sold crack cocaine on at least three occasions while under surveillance by members of the FBI’s Safe Street Task Force was sentenced today to five years in federal prison, announced United States Attorney Zachary A. Cunha. Michael Rodriguez, 26, pled guilty on August 31…
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May 04, 2022
BOSTON – A Providence man was sentenced yesterday in federal court in Worcester in connection with drug trafficking activities involving fentanyl and heroin. Darwin J. Gonzalez Reyes a/k/a “España,” 36, was sentenced today by U.S. District Court Judge Timothy S. Hillman to 10 years in prison and five years of…
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May 04, 2022
NEW HAVEN, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANGEL RODRIGUEZ-MENDEZ, 25, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 27 months of imprisonment, followed by three years of supervised release, for illegal possession…
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May 04, 2022
WATERBURY, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LONNIE JOYNER, also known as “Flo,” 37, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by three years of supervised release…
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May 04, 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 for the Northern District of Indiana announced that Bruce Leipart, 39, of Hobart, Indiana, was sentenced by U.S. District Court Judge James T. Moody on his plea…
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May 03, 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 Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy…
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May 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B…
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May 03, 2022
CORPUS CHRISTI, TX – A 55 year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Enrique Perez…
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May 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants…
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May 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating…
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May 02, 2022
Williston, VT. – The Office of the United States Attorney for the District of Vermont stated that Gregory Lewis, 26, of Williston, Vermont, was sentenced today to serve 58 months in prison after his convictions for being a felon in possession of a firearm and distribution of cocaine base. United…
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May 02, 2022
WETHERSFIELD, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According to court documents and statements made in court, the DEA’s Hartford Task Force developed information…
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May 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the…
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April 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe…
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April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each…
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April 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court…
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April 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin…
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April 29, 2022
BOISE, Idaho – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby, a/k/a “Dragon” and his drug trafficking organization began in 2020. On February 4, 2021, Colby was observed…
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April 29, 2022
JACKSONVILLE, Fla. – Three Jacksonville men have been sentenced to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced to 11 years and 4 months, Christopher Douglas Green (48) was sentenced to 10 years, and Kevin Joseph DeWitt (50) was sentenced 3…
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April 29, 2022
FRESNO, Calif. — Renato Aguilera, 30, of Porterville, was sentenced today to seven years and three months in prison for conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. Another member of the conspiracy, Maria Delgado…
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April 29, 2022
WASHINGTON – The Drug Enforcement Administration (DEA) announced today that it has reached an agreement in principle to settle Garcia, et al. v. Merrick Garland, Attorney General, Dep’t of Justice, a class action lawsuit brought on behalf of female Special Agents who were not selected for overseas assignments between 1990…
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April 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations…
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April 29, 2022
Waterbury, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 114 months of imprisonment, followed by four years of supervised release, for his…
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April 29, 2022
BOSTON – A Springfield man pleaded guilty yesterday in federal court in Worcester to drug trafficking charges involving fentanyl. Juan Jimenez, 48, pleaded guilty to one count of conspiracy to distribute 40 grams or more of fentanyl and two counts of possession with intent to distribute and distribution of 40…
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April 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five…
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