United States Drug Enforcement Administration

PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...

CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

BOSTON – Three men have been sentenced to decades in prison for their roles in a Cape Cod drug trafficking organization (DTO) that distributed heroin throughout the Cape Cod and Pawtucket, R.I., regions, committed a violent kidnapping recorded on video and worked together to shoot at a Hyannis man over...

CONCORD, N.H. – A California man was sentenced today in federal court for trafficking methamphetamine in California and New Hampshire, U.S. Attorney Jane E. Young announces. Robert Perez, Jr., 33, formerly of Perris, California was sentenced by U.S. District Court Judge Steven J. McAuliffe to 10 years in prison and...

BOSTON – A Mexican man has pleaded guilty to conspiring to distribute kilograms of fentanyl bound for Massachusetts from California. Ricardo Peinado Rivera, 31, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Denise J. Casper scheduled sentencing...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised...

PROVIDENCE, R.I. – A Providence man is scheduled to be sentenced in August after admitting to a federal court judge that, in November 2021, he took possession of a package that contained more than a half kilogram of cocaine that was mailed from Puerto Rico and was addressed for delivery...

PROVIDENCE, R.I. – A Providence woman today admitted to a federal judge that she participated in a drug trafficking conspiracy and was paid by co-conspirators to accept and store multiple shipments of fentanyl and cocaine shipped through the United Parcel Service and Federal Express, announced United States Attorney Zachary A...

SACRAMENTO, Calif. — Vincent Jose Vasquez, 29, of Lodi, was sentenced today to 12 years and six months in prison for fentanyl and methamphetamine trafficking, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, in October 2020, law...