United States Drug Enforcement Administration

FORT SMITH — On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be forfeited to the United States, upholding a civil complaint by the U.S. Attorney’s Office. The complaint, filed on Jan. 31, 2024, alleged...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced ANTHONY SANTOS, also known as “A-1,” 36, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to unlawful possession of firearms by a felo n. According to court documents and...

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...

BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...

NEW HAVEN, Conn. - DONELL ALLICK, JR., also known as “D-Nice,” 25, of New Haven, has plead guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense related to his participation in a violent New Haven street gang and the murder of an individual in...

HARTFORD, CONN. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ISSACHAMIL TORRES, also known as “Chamil,” 38, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 66 months of imprisonment, followed by three years of supervised release, for...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...

BOSTON – A New Hampshire company has agreed to plead guilty to charges that it violated the National Firearms Act (NFA) by distributing interoperable components for firearm silencers. KBC Capital, LLC d/b/a “Lethal Eye” has agreed to plead guilty to 26 counts of transferring a firearm in violation of the...

BOSTON – A Rhode Island man pleaded guilty yesterday in federal court in Boston to his role in a fentanyl trafficking organization involved in the manufacturing and distribution of tens of thousands of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas, North Carolina and South Carolina. Jasdrual...

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CRUZ J. BONILLA, 40, of New London, pleaded guilty in New Haven federal court to a narcotics trafficking offense, and admitted that he violated the conditions of supervised release from a prior federal...