United States Drug Enforcement Administration

RUTLAND, Vt. – The United States Attorney’s Office for the District of Vermont stated that on May 29, 2024, Michael Burton, 48, of Shelburne, Vermont, was sentenced by Chief United States District Judge Geoffrey W. Crawford to a term of 60 months’ imprisonment to be followed by a 3-year term...

BOSTON - A Quincy man has been sentenced for illegally possessing a loaded handgun while trafficking cocaine and fentanyl. Rey David Fulcar, 38, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and three years of supervised release. Fulcar pleaded guilty in December 2023...

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on May 20, 2024, Anibal Castro, Jr., 35, of Springfield, Vermont, was sentenced by Chief United States District Judge Geoffrey W. Crawford to a term of 72 months’ imprisonment to be followed by a 3-year...

MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...

JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for distributing fentanyl and illegally possessing several firearms. Robert Jevon Bean, also known as “Shaq,” 37, was sentenced by U.S. District Judge Roseann A. Ketchmark to 22 years and six months in federal prison without parole...

SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...

EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jeremial Lee Leach, 20, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised...

Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, Deven Moffitt, 33, of Bennington, Vermont was convicted in U.S. District Court in Burlington of three drug and gun charges after a four-day jury trial. U.S. District Judge Christina Reiss ordered that Moffitt remain in...

DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...