United States Drug Enforcement Administration

BOSTON – A Lawrence man has been sentenced in federal court in Boston for charges related to fentanyl trafficking and possession of firearms in furtherance of a drug trafficking crime. Luis Berroa, 33, was sentenced on Sept. 15, 2022 by U.S. District Court Judge Allison D. Burroughs to seven years...

BOSTON – A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine. Daniel Donald, 41, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 16 years in prison followed by eight years...

BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms...

BOSTON – A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl. Shanese DeJesus, 25, pleaded guilty to one count of distribution and possession with intent to distribute 400 grams or more fentanyl. U.S. District Court Chief...

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine). Terrence Daye, 33, of Boston, pleaded guilty on Sept. 7, 2022 to conspiracy to distribute and possess with intent to...

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...