United States Drug Enforcement Administration

BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue in and around the Lawrence area, as well as to possessing a loaded firearm in furtherance of drug trafficking offense...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Jose Lugo, also known as “Domi,” 34, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 38 months of imprisonment, followed by...

BOSTON – A Colombian man, who was extradited from Colombia after indictment, has been sentenced in federal court in Boston for his role in three charges related to obstructing justice. Orlando Lopez Parra, 48, was sentenced to 57 months in prison and three years of supervised release. On May 12...

COLCHESTER, Vt. - The Office of the United States Attorney for the District of Vermont stated that on September 8, 2022, the Grand Jury returned an indictment charging Dominique Troupe (also known as “Wop” and “Juice”), 35, of Colchester with one count of possessing with intent to distribute cocaine base...

BOSTON – Twenty-one individuals have been indicted in federal court in Boston in connection with their alleged roles in drug trafficking organizations (DTOs) that distributed cocaine and fentanyl throughout the North Shore and Central Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with the...

SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product. Randall Halley, 65, was sentenced...

JEFFERSON CITY, Mo. – A California man was sentenced in federal court today for transporting what court documents describe as “an extraordinary quantity of methamphetamine” in a borrowed car as he traveled from California through Missouri. Johnny Jordan Thompson, 48, was sentenced by U.S. District Judge Stephen R. Bough to...

JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On April 19, 2022, Moots pleaded guilty...

KANSAS CITY, Mo. – Two Mexican nationals and a St. Joseph, Mo., man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as...

ST. LOUIS -- U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles, who fraudulently obtained prescription drugs for herself and her children and then sold them to others, including an undercover agent, to two years of probation, including four months of home detention, and 20...