United States Drug Enforcement Administration

Seattle – A 42-year-old Monroe, Washington resident was convicted today in U.S. District Court in Seattle of Conspiracy to distribute controlled substances following a week-long jury trial, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was arrested in December 2020 with seven other defendants tied to a drug trafficking ring...

SYRACUSE, NEW YORK – Rasheed Mingues, 44, a resident of New York City staying in the Utica, NY area, pled guilty on Friday to possession of controlled substances with the intent to distribute them and possession of a firearm as a convicted felon. United States Attorney Carla B. Freedman and...

SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Cornelius Nelson , 34, of Elkhart, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...

SPOKANE, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Henry Patrick Bevans, III, age 40, of Spokane, Washington, was sentenced after pleading guilty to one count of Possession with the Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine. United...

YAKIMA, Wash. – United States Attorney Vanessa R. Waldref announced today that twenty-eight people are in state or federal custody following the return of six separate indictments alleging more than two dozen charges against thirty-four separate defendants. The arrests follow a long-term joint federal and state investigation led by the...

BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty...

SEATTLE – The final defendant in a large drug trafficking ring was sentenced today in U.S. District Court in Seattle to 108 months in prison for trafficking drugs while armed with a firearm, announced U.S. Attorney Tessa M. Gorman. Juan de Dios Alcaraz-Mardueno was a drug redistributor and interstate transporter...

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...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR RODRIGUEZ-GOMEZ, also known as “Calami,” 49, of Desert Hot Springs, California, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 156 months of imprisonment, followed by five years of...