United States Drug Enforcement Administration

BOSTON – A Dominican national residing in Boston was indicted by a federal grand jury today on three drug-trafficking charges involving fentanyl. Luis Sonier Bautista Moreta, 25, was indicted on two counts of distribution and possession with intent to distribute 400 grams or more of fentanyl and one count of...

SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...

Boston – A New York man was indicted yesterday in federal court in Boston on drug trafficking charges involving fentanyl. Ruben Davila Cardenas, 43, of Sunnyside, N.Y., was indicted on one count of distribution and possession with intent to distribute 400 grams or more fentanyl. According to the charging documents...

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny Sierra,” 24, pleaded guilty to a seven count superseding indictment charging him with one count of conspiracy to...

BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...

BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on one count of distributing and possessing with intent to distribute 50 grams or more of methamphetamine. Graff is currently in...

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...

BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...

BOSTON – A Dominican national was convicted yesterday by a federal jury of distributing fentanyl. Bernardito Carvajal, 30, who most recently resided in Haverhill, was convicted following a five-day jury trial of two counts of distribution of fentanyl. U.S. Senior District Court Judge George A. O’Toole Jr. scheduled sentencing for...

CONNECTICUT - Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO MUNIZ, 37, of Guaynabo, Puerto Rico, was sentenced today via videoconference by U.S. District Judge Victor A. Bolden to 30 months of imprisonment, followed by three years of supervised release, for trafficking cocaine...