United States Drug Enforcement Administration

BOSTON – A Cranston, R.I. man was sentenced in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced GODFREY SMITH, also known as “Mike” and “Mikey, 41, of Hartford, pleaded guilty today in Bridgeport federal court to a methamphetamine trafficking charge. According to court documents and statements made in court, in April 2024...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging ROBERTO LOZADA, also known as Roberto...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of...

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...

WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...

RALEIGH, N.C. – Harold Vernard Greene, Jr., age 45, was sentenced to 24 years in prison for drug trafficking with three children in a vehicle. This conviction marks Greene’s third federal conviction in the Eastern District of North Carolina. “This career criminal is a tragic example of individuals who have...

BOSTON – A Cape Cod man was sentenced today for drug distribution offenses. Terrance Cardoza, 28, of Mashpee, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison followed by four years of supervised release. In July 2024, Cardoza pleaded guilty to one count of distribution...

WEST HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JEIMY RODRIGUEZ, 39, of West Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking...