ORLANDO, Fla. - Antonio Walthour (28, Clarksville, TN) was sentenced to three years and six months in federal prison for conspiracy to distribute controlled substances. Walthour pleaded guilty on January 16, 2020. According to court documents, this investigation began in February 2016 in response to a fatal drug overdose occurring...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Keith Jordan, also known as “Knowledge,” 52, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 120 months...

PROVIDENCE, RI – A Dominican national that led a conspiracy that imported at least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at his direction to store, process, and package the drugs in an apartment he rented in West Warwick...

WEST PALM BEACH, Fla. - Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, have been charged with conspiring to distribute over 30 pounds of crystal methamphetamine. The three defendants are Mexican nationals. Two of the defendants made their initial appearances today in federal magistrate court in West...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Sasha Rand, 34, of Farmington, was sentenced to 60 months in federal prison for fentanyl trafficking. According to court documents and statements made in court, between...

BOSTON – A Rhode Island man was sentenced in federal court in Boston in connection with his fentanyl and fentanyl analogue distribution activities in Rhode Island and Massachusetts. Moises Rodrigues, 32, of Johnston, R.I., was sentenced by U.S. District Court Judge Allison D. Burroughs to 60 months in prison and...

BOSTON – An Uxbridge doctor was sentenced on Wednesday, Jan. 13, 2020 in connection with her role in a scheme to prescribe Adderall to individuals without a legitimate medical purpose. Leslie Caraceni M.D., 58, was sentenced by U.S. District Court Judge Timothy S. Hillman to seven years in prison and...

BOSTON – A Dominican national was sentenced today in federal court in Boston for heroin trafficking. Angel Martinez-Peguero, 30, who previously resided in Lawrence, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison and four years of supervised release. In November 2020, Martinez-Peguero pleaded...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that MIKE CRUZ, also known as Mike Flores and “Mega,” 31, of Manchester, was sentenced today by U.S. District Judge Jeffrey A...

PANAMA CITY, Fla. - Gerry F. Carter, 34, of Atlanta, Georgia, was sentenced yesterday to a total of 30 years in federal prison after pleading guilty to drug trafficking and weapons charges stemming from an organization that distributed methamphetamine in North Florida. “Drug traffickers have one thing in common: They...