United States Drug Enforcement Administration

BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...

CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Jose R. Almonte-Tejeda, 40, formerly of Lawrence, Massachusetts, was sentenced to 36 months in prison for possessing over 500 grams of cocaine with intent to...

CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Jepherson Emanuel Cabrera, 18, of Lawrence, Massachusetts, was sentenced to 150 months in prison and Juan Rafael Tejada-Jiminez, 28, of Lawrence, Massachusetts pleaded guilty to...

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Maine Halsey B. Frank announced that Reginald McBride, 41, of New York, New York, was sentenced today in U.S. District Court by Judge John A. Woodcock...

BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...

BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Acting Special Agent in Charge Keith Kruskall, ICE Homeland Security Investigations New York Field Office Special Agent in Charge Angel M. Melendez, New York City Police Commissioner James P. O’Neill...

HAUPPAUGE, N.Y. – Suffolk County District Attorney Timothy D. Sini was joined by the U.S. Drug Enforcement Administration, the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, the Nassau County Police Department, and the Long Island Heroin Task Force, comprising officers from the Suffolk County Police Department, Nassau County Police...