United States Drug Enforcement Administration

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Carissa McCoy, 42, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ARMANDO VARELA-PLAZA, 41, a citizen of Mexico last residing in Queens, New York, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment for his role in...

BOSTON – A Dominican man has been sentenced in federal court in Boston for trafficking fentanyl and cocaine, and for unlawful reentry of a deported alien. Francisco Alberto Martinez, 52, was sentenced on July 19, 2023 by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and...

COEUR D’ALENE, Idaho – Matthew James Holmberg, 20, of Spokane Valley, Washington, was sentenced on July 19, 2023, to 19 years in federal prison for conspiracy to distribute a controlled substance and discharge of a firearm in furtherance of a drug trafficking crime. According to court records, Holmberg was involved...

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Gary Lee Davis, 56, of Charlotte, to 188 months in prison followed by 10 years of supervised release for trafficking fentanyl and cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Israel Garcia, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October...

BOSTON – A Worcester man was sentenced today in federal court in Worcester for a conspiracy to distribute methamphetamine disguised as counterfeit Adderall pills. Nestiano Kristo, 22, was sentenced by U.S. District Court Judge Margaret R. Guzman to 12 years in prison and five years of supervised release. On March...

NEWARK, N.J. – A federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Javier Osorio, 43, of Deptford, New Jersey, was convicted...

CONCORD, N.H. – A Lebanon man pleaded guilty in federal court to possessing with intent to distribute controlled substances, and firearms crimes, United States Attorney Jane E. Young announces. Marshall Dimick, 32, pleaded guilty to possessing with intent to distribute heroin and fentanyl, as well as being a felon in...

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Keniel Santiago (a.k.a. “Kas”), 20, of Springfield, Massachusetts, was arraigned yesterday on drug and firearms trafficking charges. A federal grand jury, sitting in Rutland, charged Santiago with five counts: one count of conspiracy...