United States Drug Enforcement Administration

TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...

NEW HAVEN, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Maurice Menafee, also known as “Mo,” 32, of New Haven, was arrested today on a federal criminal complaint charging him with drug and firearm offenses. Menafee appeared today before U.S. Magistrate Judge Robert...

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that ALEJANDRO CASTILLO, 42, a citizen of Belize last residing in Los Angeles, California, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment, followed by three years of supervised...

BOSTON – Six individuals from Maine and Massachusetts were arrested yesterday in connection with their roles in an alleged fentanyl trafficking organization with activity that spanned across Massachusetts, New Hampshire and Maine. Randell Starlin Medina Rodriguez, 26, of Andover; Williams Colon Sanchez, 26, of Lawrence; Douglas Morris, 31, of Bangor...

BOSTON – A Reading man was sentenced yesterday in federal court in Boston for his role in a conspiracy to distribute meth in and around the Boston area. Aaron Smith, 34, was sentenced by U.S. Senior District Court Judge George A. O’Toole, Jr. to one year and one day in...

OCALA , Fla . – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet...

BOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual Perez, 33, of Cranston, R.I., and Erik Ventura, 33, of Providence, R.I., were charged with one count each of conspiracy...

OCALA, Fla. –Tralvaster Epps (34, Ocala) was sentenced to 10 years and 2 months in federal prison for possessing with the intent to distribute methamphetamine, fentanyl, cocaine, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. Epps had pleaded guilty on November 18, 2021. According...

TAMPA, Fla – United States Attorney Roger B. Handberg announced that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of cocaine with the intent to distribute it. Sierra faces a minimum mandatory penalty of 5 years, and up to 40...

ORLANDO, Fla. – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15 and 300 months for a conspiracy to possess with the intent to distribute heroin. One individual was also...