United States Drug Enforcement Administration

BOSTON – A Dominican national residing in Boston was indicted by a federal grand jury today on three drug-trafficking charges involving fentanyl. Luis Sonier Bautista Moreta, 25, was indicted on two counts of distribution and possession with intent to distribute 400 grams or more of fentanyl and one count of...

SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...

POCATELLO, Idaho – A Twin Falls, Idaho, man was sentenced to 150 months in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court records, in September 2019, Cody J. Moore, 50, of Twin Falls, Idaho, traveled to Arizona with his co-conspirator, Brian...

TAMPA , Fla . – On January 11, 2022, U.S. District Judge Susan C. Bucklew sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had pleaded guilty on October 13, 2021. According to court documents, on April 26...

TAMPA , Fla . –United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg), Adrian Fulton Ashby, (50, St. Petersburg) Marquesha Dequaila Leseon Isaac a/k/a “Auntie,” a/k/a “Angie” (36, St...

PORTLAND, Ore.—A federal superseding indictment was unsealed today charging a Mexican National residing in Clackamas County, Oregon for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes. Marcos Alonso Castillo-Bernal, 46, has been charged with conspiring to possess with intent to...

Boston – A New York man was indicted yesterday in federal court in Boston on drug trafficking charges involving fentanyl. Ruben Davila Cardenas, 43, of Sunnyside, N.Y., was indicted on one count of distribution and possession with intent to distribute 400 grams or more fentanyl. According to the charging documents...

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...

SAN DIEGO - Kaylar Junior Tawan Beltranlap of San Diego appeared in federal court today in connection with a grand jury indictment charging him with selling the fentanyl that resulted in the death of a 15-year-old Coronado High School sophomore on May 12, 2021. Agents and Task Force officers with...