NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Edward...

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...

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...

HAMMOND, Indiana - 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 Johnny Wilbourn, 42, of Hammond, was sentenced by U.S. District Court Senior Judge James T. Moody after pleading guilty...

HAMMOND, Indiana - 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 Bobby Wright, 41, of Gary, Indiana, was sentenced by U.S. District Court Senior Judge Jon E. DeGuilio after pleading...

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...

POCATELLO, Idaho – Robin Dwain Dunn, 68, of Rigby, was indicted on September 13, 2023, by a federal grand jury sitting in Boise on one count of conspiracy to distribute fentanyl and methamphetamine, two counts of possession with the intent to distribute fentanyl and methamphetamine, and one count of distribution...

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...

ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Brandon Lee Nalley, 48, of Hendersonville, N.C., to 168 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and...