United States Drug Enforcement Administration

SEATTLE – Five Seattle-area men are in custody following a grand jury indictment for their drug trafficking activity in Seattle’s homeless encampments and International District, announced U.S. Attorney Tessa M. Gorman. The men are charged federally and have made their initial appearances over the last few days. “We are all...

ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, has been sentenced by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release...

OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...

SEATTLE – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation...

BOSTON – Four Boston-area men have been arrested and charged in federal court in connection with a large-scale fentanyl trafficking conspiracy. Anderson Ernesto Andujar Echavarria, 31, of Dorchester; Waner Bernabel Presinal, 37, of Dorchester; Carlos Fabal, 52, of Roxbury; and Freddy Artemio Guerrero Soto, 29, of Boston, were charged with...

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...

BOSTON – A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on the Telegram app. Benjamin Hunt, 26, was charged by criminal complaint with three counts of distribution of controlled substances and one count of transferring machineguns. Hunt was arrested yesterday morning...

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...