United States Drug Enforcement Administration

ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney James Kennedy, Jr., announced today that eight defendants have been arrested and charged with conspiracy to distribute cocaine, heroin and fentanyl which carries a mandatory minimum penalty of 10 years in prison, a...

ATLANTA - Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering. Robert J. Murphy, the Special Agent in Charge of the United States Drug...

SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...

TAMPA, Fla. – A federal jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot Reid-Dilbert, 59, of Colombia, each guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...

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...

BRONX, N.Y. – Special Agent in Charge Ray Donovan, New York Division, United States Drug Enforcement Administration; Bronx District Attorney Darcel D. Clark; New York City Police Commissioner James P. O’Neill; and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today announced that 19 people have...

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...