United States Drug Enforcement Administration

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that on September 18, 2023, Kenneth Jackson, 69, of Burlington, Vermont, was sentenced in United States District Court in Burlington, Vermont to serve 48 months in prison after his guilty plea to one count...

BOSTON – A Springfield woman has been indicted by a federal grand jury in Springfield for allegedly possessing fentanyl intended for distribution. Karyela Santiago, 26, was indicted on one count of possession with intent to distribute fentanyl. According to the indictment, on March 30, 2022, Santiago possessed fentanyl intended for...

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...

CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...

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...

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...

BRIDEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JUAN MARTINEZ, JR., 22, of the Bronx, New York, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, followed by three years...

BOSTON – A Dominican woman has pleaded guilty to possessing seven kilograms of fentanyl and one kilogram of fentanyl and fentanyl analogue intended for distribution. Ana Checo, 42, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more...

CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...

PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force investigation that resulted in the seizure of more than 461 grams of pure crystal methamphetamine was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha. Peter Walkovich, 38...