SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...

ALBANY, NY – Carlo Varnado, 41, of South Glens Falls, New York, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan, New...

SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...

BUFFALO, N.Y. – Ray Donovan, Special Agent in Charge of the United States Drug Enforcement Administration’s New York Division and U.S. Attorney James Kennedy, Jr. announced that a federal jury convicted Richard Lucas, 34, of Williamsville, N.Y., of conspiracy to possess with intent to distribute, and distribution of, 500 grams...

SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...

SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...

Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...

SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...

ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Juan Sampel, 48, of Rochester, N.Y., who was convicted following a jury trial of conspiracy to possess with intent to distribute five kilograms or more of cocaine, was...

CORPUS CHRISTI, Texas – A 35-year-old resident of Conroe has been sentenced in to federal prison following his conviction for large-scale cocaine trafficking, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Perry Clark pleaded guilty Feb. 21, 2019. Today, U.S. District...