Note: View the Settlement Agreement ALBUQUERQUE – The United States has reached a civil settlement with Luis Carlos Cordova, operator of Limitless Aesthetics and Healthcare in Santa Teresa, New Mexico, to resolve allegations that he failed to meet federal controlled-substance recordkeeping requirements under the Controlled Substances Act. According to the...

BOSTON – Three Massachusetts men have been indicted by a federal grand jury in Boston in connection with the seizure of approximately 99 kilograms of cocaine in Revere, Mass.; Colton, N.Y.; and San Juan, P.R. Joel Betances, 43, of Revere; Noel Betances, 42, of Chelsea; and Reylin Segura, 31, of...

BOSTON – A Lawrence man has been convicted following a four-day jury trial of drug trafficking conspiracy involving methamphetamine, fentanyl and cocaine. Jose Dolores Batista, 65, was convicted on Nov. 20, 2025 of conspiracy to distribute and to possess with intent to distribute methamphetamine, fentanyl and cocaine. The defendant will...

PROVIDENCE, R.I. – A Maine man who allegedly supplied multiple kilos of cocaine that were trafficked into Rhode Island appeared in federal court in Rhode Island on November 18, 2025, and was arraigned on an indictment issued by the Grand Jury. He was ordered detained, announced Acting United States Attorney...

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 44, of New Haven, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 252 months of imprisonment, followed by eight...

CONCORD, N.H. – Jeison Eulogio Dume-Calderone, 28, formerly of Boston, pleaded guilty to distributing more than 50 grams of methamphetamine and 400 grams of fentanyl, U.S. Attorney Erin Creegan announces. According to the charging documents and statements made in court, on two occasions in March 2023, Dume-Calderone sold a total...

YAKIMA, Wash. – On November 14, 2025, a federal grand jury for the Eastern District of Washington returned an Indictment charging Anna Elperin, age 42, with 26 felony counts relating to prescriptions for controlled substances and Department of Transportation commercial driver’s licenses physical examinations Elperin wrote and performed at her...

SAN FRANCISCO – United States Drug Enforcement Administration (“DEA”) San Francisco Division Special Agent in Charge Bob Beris, DEA New York Division Special Agent in Charge Frank Tarentino, along with our law enforcement partners Homeland Security Investigations (“HSI”) , U.S. Department of Health and Human Services – Office of Inspector...

PROVIDENCE, R.I. – A Florida man has been indicted by a federal grand jury in Rhode Island for allegedly trafficking 37 kilograms of cocaine, announced Acting United States Attorney Sara Miron Bloom. Rafael Rivera, 33, of Miami, Florida has been charged with one count of Possession with Intent to Distribute...

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, DEA San Francisco Division Special Agent in Charge Robert Beris, along with our law enforcement partners Homeland Security Investigations (“HSI”) New York , U.S. Department of Health and Human Services – Office...