United States Drug Enforcement Administration

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that two Waterbury residents were sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford for their participation in a fentanyl and heroin trafficking organization. ELIAS SANCHEZ-MARTINEZ, 31, was sentenced to 135 months of...

CONCORD, N.H. – Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled substances, United States Attorney Jane E. Young has announced. According to court documents and statements made in court, in July 2021, Wiggin conspired with other individuals...

CONCORD, N.H. – Mikael Canario-Batista, 47, of Lawrence, Massachusetts, was sentenced to 151 months in federal prison for conspiring to distribute fentanyl, United States Attorney Jane E. Young has announced. According to court documents and statements made in court, Canario-Batista was part of a drug-distribution conspiracy operating in Lawrence, Massachusetts...

TAMPA , Fla. –United States Attorney Roger B. Handberg announced the arrest of Perry Ivory Wims (37, Tampa) on a criminal complaint charging possession with intent to distribute a controlled substance. Wims was arrested on March 9, 2023 and ordered detained pending the outcome of his case. According to the...

TAMPA, Fla. – U.S. District Judge Steven D. Merryday sentenced Terrel Lewis (26, Largo) to 3 years and 10 months in federal prison for possession with intent to distribute cocaine. Lewis had pleaded guilty on December 21, 2022. According to court documents, in 2021 the Clearwater Police Department (CPD) and...

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman...

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s...

PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. The trial before U.S. District Judge Janet C...

BOSTON – Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl. Charles Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were indicted on one...