United States Drug Enforcement Administration

RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area was sentenced yesterday to 420 months in prison for drug trafficking and gun charges. On March 3, 2023, Ivan Leonardo Medina-Beltran, age 45, pled...

BOSTON – A Saugus man has been sentenced in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Justin Westmoreland, 25, was sentenced by U.S. Chief District Court...

SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...

BOISE, Idaho – Two multi-faceted, large-scale Organized Crime and Drug Enforcement Task Force (OCDETF) investigations have resulted in the federal indictments of 25 defendants on drug trafficking and firearms charges. Seventeen indictments were issued over the last several months by federal grand juries sitting in Idaho along with an additional...

BOSTON – A Vermont man was sentenced yesterday in federal court in Boston for being a felon in possession of firearms and ammunition. Dominick Bailey, 57, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and three years of supervised release. Bailey pleaded guilty...

LAREDO, Texas – A 38-year-old resident of Laredo has entered a guilty plea to possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani. On May 26, authorities executed a search warrant...

BOSTON – A convicted felon has pleaded guilty in connection with firearm and drug offenses that occurred in 2019 and later possessing a variety of firearms and narcotics while on pre-trial release for the charged offenses. Christian Soares, a/k/a “Eazy,” 30, of Brockton, pleaded guilty on July 27, 2023 to...

LAREDO, Texas – A 48-year-old Mexican national has been sent to prison following his conviction for conspiracy to possess with the intent to distribute meth for Cartel de Jalisco Nueva Generacion (CJNG), announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S...

LAREDO, Texas – A 40-year-old Texan has been sentenced for conspiracy to possess with the intent to distribute approximately 19 kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ernesto Diaz-Velazquez pleaded guilty Dec...