BOSTON – A Springfield woman has been indicted by a federal grand jury in Springfield for allegedly possessing fentanyl intended for distribution. Karyela Santiago, 26, was indicted on one count of possession with intent to distribute fentanyl. According to the indictment, on March 30, 2022, Santiago possessed fentanyl intended for...

CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...

BOSTON – A Boston man was sentenced today in connection with distributing multiple kilograms of fentanyl, including thousands of counterfeit fentanyl pills, to a cooperating source. Luis Sonier Bautista Moreta, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to four years in prison and three years of...

CONCORD, N.H. – Two Manchester residents have been charged for conspiring to manufacture methamphetamine and possessing the necessary chemicals and equipment to do so within their home, U.S. Attorney Jane E. Young announces. Charles Winchell and Catherine Quinn, both 42 years old, were charged with conspiracy to manufacture methamphetamine and...

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on September 15, 2023, Timothy Gillilan, 43, of Fletcher, Vermont, was sentenced by Chief Judge Geoffrey W. Crawford to a term of 60 months’ imprisonment to be followed by a 3-year term of supervised release...

WACO, Texas – Four individuals were arrested in Bell County Thursday on criminal charges related to their alleged fentanyl trafficking. According to court documents, Anthony Perez-Diaz aka “Krosty,” 37; Anthony Perez-Perez aka “Mundo,” 43, Jose Ublies-Rivera aka “Wichy,” 49; and Emanuel Giovanni Hernandez-Miranda aka “Goldo,” 30, were identified as narcotics...

Houston, TX. – A federal jury in Houston convicted a Texas pharmacist yesterday for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash. According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, of...

CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...

PROVIDENCE , RI – A former Woonsocket couple admitted to a federal judge in Rhode Island that they directed a conspiracy that, according to charging documents, was responsible for shipping dozens of packages containing kilograms of cocaine through the U.S. Postal Service from Puerto Rico to Rhode Island, announced United...

CONCORD, N.H. – A Lancaster man was sentenced in federal court for drug trafficking, U.S. Attorney Jane E. Young announces. Jason Greenlaw, 37, was sentenced by U.S. District Court Chief Judge Landya B. McCafferty to 60 months in prison and three years of supervised release. On May 16, 2023, Greenlaw...