United States Drug Enforcement Administration

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...

NEWARK, N.J. – A Newark man admitted his role in a conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute various narcotics, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney...

CONCORD, N.H. – Six defendants were arrested on January 17, 2024, in connection with a conspiracy to distribute cocaine sent through the U.S. Postal Service to New Hampshire. The defendants were indicted on December 20, 2023, U.S. Attorney Jane E. Young announces. Three defendants appeared in federal court in Concord...

BOSTON – A Springfield man pleaded guilty today to possessing cocaine intended for distribution. Hector Quinones, 44, pleaded guilty to one count of possession with intent to distribute cocaine. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 9, 2024. Quinones was indicted by a federal grand jury...

Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...

T AMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier Sanchez-Suasteque (37, Lehigh Acres) with conspiracy to possess with the intent to distribute, and possession with the intent to distribute, five ( 5) kilograms...

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two men Friday for drug trafficking in the Lafayette area. United States District Judge Robert R. Summerhays sentenced James Johnwell, 44, of Crowley, Louisiana, to 71 months in prison, followed by 5 years of supervised release for...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...

ORLANDO , F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Jackie Jamal Hines (46, Melbourne) with possession with the intent to distribute five (5) kilograms or more of cocaine . If convicted, Hines faces a minimum mandatory penalty of 10 years, up...