United States Drug Enforcement Administration

BOSTON – A Dominican man has been sentenced in federal court in Boston for reentering the United States and distributing fentanyl after previously being deported. Juan Carlos Santos-Ocasio, a/k/a “Cristhian Aybar-Done,” 44, of the Dominican Republic, was sentenced by U.S. District Court Judge Leo T. Sorokin to six years in...

PROVIDENCE, R.I. – A North Providence woman described in a court document as being “a seasoned drug dealer with connections to other high-level dealers” and who, court records show, was previously convicted in both Rhode Island state and federal courts on drug trafficking charges, was sentenced today to eight-and-one-half years...

ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...

PROVIDENCE, R.I. – A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced on Wednesday in U.S. District Court in Rhode Island to five years in federal prison, announced United States Attorney Zachary A. Cunha. Watly Federico Valenzuela...

Green Bay, WI - Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 9, 2024, U.S. Senior District Judge William C. Griesbach sentenced a Green Bay man, Keenan J...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...

BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...

Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...

PROVIDENCE, R.I. – A Lawrence, MA, resident arrested in May 2021 by members of the DEA Rhode Island Drug Task Force after he participated in deliveries of significant quantities of fentanyl-laced pills in Pawtucket, RI, and Dorchester, MA, has been sentenced to seven years in federal prison, announced United States...