United States Drug Enforcement Administration

ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent. According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to...

HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...

BOSTON – A Haverhill man has been sentenced for distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 36, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison. In April 2024, Diaz pleaded guilty to one count of...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging ROBERTO LOZADA, also known as Roberto...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of...

BOSTON – A Cranston, R.I. man was sentenced in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced GODFREY SMITH, also known as “Mike” and “Mikey, 41, of Hartford, pleaded guilty today in Bridgeport federal court to a methamphetamine trafficking charge. According to court documents and statements made in court, in April 2024...

El Paso, Texas – Today, as part of the 50th anniversary of the El Paso Intelligence Center (EPIC), the Drug Enforcement Administration (DEA) hosted various local and state law enforcement agencies as part of the EPIC 2024 Law Enforcement Summit. These agencies, who came from various communities across the country...