United States Drug Enforcement Administration

BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty...

ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...

KANSAS CITY, Mo. – A man who was arrested in St. Joseph, Mo., with more than 11 kilograms of methamphetamine in his vehicle pleaded guilty in federal court today to drug trafficking and illegally possessing firearms. Mark Edmundson, 49, who has no known address, pleaded guilty before U.S. Chief District...

BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...

Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...

BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...

BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...

ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...