BOSTON – A New Bedford man has pleaded guilty in federal court in Boston to his role in a Drug Trafficking Organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Jose Santiago, 46, pleaded guilty on Feb. 12, 2024, to conspiracy to distribute and to possess with intent to distribute...

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Terrence Anderson, 56, of Burlington, Vermont was sentenced today to a 5-year term of imprisonment, following his guilty plea to possessing with intent to distribute more than 40 grams of fentanyl. Chief United...

SAN FRANCISCO – A federal jury has convicted three defendants—Luis Torres Garcia, Evan Martinez Diaz, and Timothy Peoples—of multiple drug trafficking offenses following an eight-day trial, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark. The...

BROOKLYN, N.Y. - A fifth superseding indictment was filed today in federal court in Brooklyn charging Ismael Zambada Garcia, also known as “El Mayo,” with conspiring to manufacture and distribute a substance, containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (“fentanyl”), a Schedule II controlled substance intending and knowing that such substances would be unlawfully...

SAN FRANCISCO – Esmun Moyses Moral-Raudales was sentenced to 80 months in prison for crimes including distribution of, and possession with intent to distribute, fentanyl and methamphetamine, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark...

ST. LOUIS – A felon convicted of drug trafficking charges that included a 2019 St. Louis murder was sentenced Tuesday by U.S. District Judge Matthew T. Schelp to life plus 10 years in prison. Freeman Whitfield IV, 29, was an enforcer for a large drug conspiracy, evidence and testimony at...

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who was dealing fentanyl and fatally shot a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022 to 15 years in prison. Judge Schelp also ordered John M. Whitney Jr., 22, of Bridgeton...

POCATELLO, Idaho – Jeniffer Daniel Borchert, 30, of Pocatello, and Amy Nacona Jagneaux, 48, also of Pocatello, were sentenced in separate cases for federal drug crimes involving fentanyl, methamphetamine, and firearms, U.S. Attorney Josh Hurwit announced today. On February 5, 2024, Chief U.S. District Judge David C. Nye sentenced Borchert...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ebony Shine, 37, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Charles...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Stacey Beardsley aka Stacey J. Peterson, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge Michael J. Roemer to misprision of felony, which carries a maximum penalty of three years in prison. Assistant U.S. Attorney Joshua A. Violanti, who handled...