United States Drug Enforcement Administration

ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...

DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...

BOSTON – An Italian national pleaded guilty yesterday in federal court in Boston in connection with trafficking cocaine on board maritime vessels. Gabriele Biondo, aka El Italiano, 43, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James Nelson, 63, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute crack cocaine, oxycodone and hydrocodone within...

NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a Passaic County, New Jersey, man was convicted today on charges that he conspired to distribute at least one kilogram...

BOSTON – The leader of a Lawrence-based heroin and fentanyl trafficking organization was sentenced today in federal court in Boston in connection with orchestrating a wide-ranging operation that distributed multiple kilos of fentanyl and cocaine to customers in Lawrence and surrounding areas – including New Hampshire and Maine. Juan Anibal...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Nafese J. Sanford, 27, of Buffalo, N.Y., pleaded guilty to possession with intent to distribute crack cocaine before U.S District Judge Richard J. Arcara. The charge carries...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Derrick Washington, 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 28 grams or more of crack cocaine...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Raul Matos, 45, of Rochester, N.Y., pleaded guilty to possession with intent to distribute, and distribution of, cocaine before Chief U.S. District Judge Frank P. Geraci, Jr...

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Santos Guerrero Morillo, 39, of the Dominican Republic, was sentenced to 240 months in federal prison for his leadership role in a heroin trafficking conspiracy. Documents filed...