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...

BOSTON – A Dominican man has been sentenced in federal court in Boston for reentering the United States and distributing fentanyl after previously being deported. Juan Carlos Santos-Ocasio, a/k/a “Cristhian Aybar-Done,” 44, of the Dominican Republic, was sentenced by U.S. District Court Judge Leo T. Sorokin to six years in...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR RODRIGUEZ-GOMEZ, also known as “Calami,” 49, of Desert Hot Springs, California, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 156 months of imprisonment, followed by five years of...

PROVIDENCE, R.I. – A North Providence woman described in a court document as being “a seasoned drug dealer with connections to other high-level dealers” and who, court records show, was previously convicted in both Rhode Island state and federal courts on drug trafficking charges, was sentenced today to eight-and-one-half years...

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...

MADISON, WIS. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that James Davis Jr., 35, Madison, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 2 ½ years...

MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...

ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 630,000 counterfeit Xanax and other pills on the dark web to five years in prison and ordered him to pay a $10,000 fine. Maximillian Gregory Verbowski will also be on supervised release for...

PROVIDENCE, R.I. – A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced on Wednesday in U.S. District Court in Rhode Island to five years in federal prison, announced United States Attorney Zachary A. Cunha. Watly Federico Valenzuela...

SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses. According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and...