United States Drug Enforcement Administration

CINCINNATI - On April 17, 2017, Raul Barocio, 47, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison. The prison sentence was the result of Barocio’s role as the source of supply for a cocaine trafficking organization operating in Cincinnati. Barocio pled guilty in April 2016...

LEXINGTON, Ky. - A federal judge has sentenced a Lexington man to life in prison, for illegally distributing drugs that caused an overdose death in Lexington. Senior U.S. District Judge Joseph M. Hood formally sentenced 28 year-old Joshua Donald Ewing for distribution of fentanyl and heroin resulting in the death...

MANHATTAN, N.Y. - - Matthew Draper, aka “Mata,”49, of Haverstraw, New York, was indicted today by a grand jury charging him with allegedly trafficking wholesale amounts of cocaine in and around Rockland County, New York. Draper was arrested on a criminal complaint on October 6, 2016, and has been in...

CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...

NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Scott Lampert, Special Agent-in-Charge of the Office of the Inspector General, U.S. Department of Health and Human (OIG HHS), New York City Department...

PLATTSBURGH, N.Y. - - Markell Reyes, age 19, of Jersey City, New Jersey, was indicted yesterday for possessing crack cocaine and heroin with the intent to distribute them. The announcement was made by United States Attorney Richard S. Hartunian; Chief Patrol Agent John C. Pfeifer, United States Border Patrol, Swanton...

WASHINGTON, D.C. - - Alfredo Beltran Leyva, also known as “Mochomo,” one of the leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was sentenced today to life in prison for his participation in an international...

MINEOLA, N.Y. - - 36 people have been indicted for their alleged involvement in a heroin ring that operated along Rte. 110 in Nassau and Suffolk counties, marking one of the largest narcotics takedowns in Long Island history. James J. Hunt, Special Agent in Charge of New York’s Drug Enforcement...

COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...