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Drug Trafficking

PRESS RELEASE

Rhode Island Man With Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal Prison

Abril 11, 2024
PROVIDENCE, R.I. – A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced on Wednesday in U.S. District Court in Rhode Island to five years in federal prison, announced United States Attorney Zachary A. Cunha. Watly Federico Valenzuela...
Abril 11, 2024
PRESS RELEASE

San Antonio Man Pleads Guilty to Distributing Lethal Doses of Meth and Fentanyl

Abril 11, 2024
SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses. According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and...
Abril 11, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 22 Years in Prison for Supplying the Fentanyl that Killed 19-Year-Old

Abril 02, 2024
ST. LOUIS – U.S. District Judge Catherine D. Perry on Tuesday sentenced a man who supplied the fentanyl that killed a 19-year-old in Jefferson County, Missouri, to 22 years in prison. Judge Perry also ordered William Edward Martin, 23, to pay restitution to the victim’s family for her funeral expenses...
Abril 02, 2024
PRESS RELEASE

Long Island Man Charged with Distributing Fentanyl, Heroin, Cocaine and Oxycodone

Abril 04, 2024
Earlier today, at the federal courthouse in Central Islip, a two-count indictment was unsealed charging Ryan Mueller, of Lynbrook, New York, with distributing fentanyl that caused the death of a victim (Victim‑1) and with conspiring to distribute heroin, cocaine, and oxycodone. Mueller was arrested this morning and is scheduled to...
Abril 04, 2024
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

Abril 08, 2024
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
Abril 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

Abril 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
Abril 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

Abril 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
Abril 08, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

Abril 08, 2024
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
Abril 08, 2024
PRESS RELEASE

Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison

Abril 08, 2024
PROVIDENCE, R.I. – A Lawrence, MA, resident arrested in May 2021 by members of the DEA Rhode Island Drug Task Force after he participated in deliveries of significant quantities of fentanyl-laced pills in Pawtucket, RI, and Dorchester, MA, has been sentenced to seven years in federal prison, announced United States...
Abril 08, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

Abril 04, 2024
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
Abril 04, 2024
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