United States Drug Enforcement Administration

LAS VEGAS – On Tuesday, March 22, 2022, members of the Drug Enforcement Administration (DEA) Las Vegas District Office, DEA Fresno Resident Office and the Tulare County High Intensity Drug Trafficking Areas (HIDTA) program concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of four...

ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled substances including fentanyl, methamphetamine, cocaine, and heroin. According to court documents, the following individuals were sentenced for...

RUTLAND, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Daniel Ruiz, 34, of Springfield, Massachusetts, and Joel Ivan Caquias Aviles, 21, of Lebanon, Pennsylvania, were arrested Wednesday evening and charged yesterday by criminal complaint with Conspiracy to Distribute Controlled Substances. Both...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area...

PHOENIX - Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she bought from Holguin in August 2019. In December 2021, U.S. District Judge Susan M. Brnovich sentenced Holguin to 10...

BUFFALO, N.Y. –U.S. Attorney Trini E. Ross announced today that following a four-week week trial, a federal jury has convicted Donte Walker, a/k/a Slim, 30, of Buffalo, NY, of multiple charges including murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

KANSAS CITY, Mo. – Two Trenton, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl in Grundy County, Mo., and elsewhere. Troy Lee Palmer, 24, and Dallas W. Hughs, 26, were charged in a six-count indictment returned under seal by...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, U.S. Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, of Madison, was sentenced today by U.S. District Judge James D. Peterson to 108 months in...

BRIDGEPORT, Conn - DIOMIE BLACKWELL, also known as “Yamo,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 180 months of imprisonment, followed by three years of supervised release, for participating in gang-related shootings, including a shooting in front of a state...

EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...