United States Drug Enforcement Administration

BOSTON – A Boston man has pleaded guilty in connection with his role in Cameron Street, a violent Boston gang. Paulo Santos, a/k/a “Bucky,” 35, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy), possession with intent to distribute 500 grams or more...

Jackson, Miss. – Approximately 40 individuals were arrested Tuesday pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. The charges stem from a four-year federal investigation of...

WASHINGTON – Sheldon Marbley, 44, of Washington, D.C., was sentenced today to 20 years in prison on five felony counts for running a drug trafficking operation in the Southwest section of the District that caused the deaths of two people and caused serious bodily injury to another two people. In...

KANSAS CITY, Mo. – An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing eight firearms. Nicholas G. Gutierrez, 43, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, Jan. 23, to 15 years in...

Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...

SPOKANE, Wash.- On January 23, 2024, U.S. Senior District Judge Rosanna Malouf Peterson sentenced James Daniel Bacon, 35, of Colbert, Washington, to 140 months in federal prison for Possession with Intent to Distribute 50 Grams of Actual Methamphetamine, to be followed by 5 years on supervised release. Bacon will serve...

BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with...

SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney today announced that Randheer Shewprashad, 25, of Patchogue, pleaded guilty to Criminal Sale of a Controlled Substance in the Second Degree and Criminal Possession of a Weapon in the Second Degree for selling fentanyl to an undercover officer, as...