United States Drug Enforcement Administration

BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...

BOSTON – A Lynn man has been sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Christopher Tejeda, 23, was sentenced by U.S. District Court Chief Judge Dennis F...

CHARLOTTE, N.C. Jonathan Craig Otuel, 36, of Stallings, N.C., was sentenced today to 181 months in prison followed by five years of supervised release for trafficking methamphetamine and related firearms offenses. According to court documents, evidence presented at Otuel’s trial, and witness testimony, on November 19, 2019, officers with the...

MACON, Ga. – The supplier to an armed methamphetamine and fentanyl trafficking organization who was providing kilogram quantities of narcotics out of her high-rise Atlanta condominium was sentenced today to serve 20 years in prison. Heather Marie Breland, 40, of Atlanta, was sentenced to serve 240 months in prison to...

BOSTON – Member of a nationwide drug trafficking ring has been sentenced 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...

RALEIGH, N.C. – A federal jury convicted Lucio Camargo Garcia, an armed New Bern drug trafficker and leader in a drug trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area. Garcia, age 45, was convicted on one count of conspiracy...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MACON, Ga. – An Atlanta resident who was supplying large quantities of fentanyl and other controlled substances to distributors in Middle Georgia was sentenced to serve more than 28 years in prison for conspiring to distribute fentanyl in a case where investigators found evidence of an individual who overdosed and...

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...