United States Drug Enforcement Administration

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo today announced that a federal grand jury in New Haven has returned an eight-count indictment...

Seattle – A 42-year-old Monroe, Washington resident was sentenced in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was convicted in April 2024 following a week-long trial. Garcia was arrested in December 2020 with...

TALLAHASSEE, FLORIDA – Miranda Marie Stafford, 57, of Perry, Florida, was sentenced to 300 months in federal prison after previously pleading guilty to conspiracy to possess with intent to distribute and distribution of over 500 grams of methamphetamine, distribution of over 50 grams of methamphetamine, and possession with intent to...

WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...

KANSAS CITY, Mo. – A Mexican national who worked with a drug-trafficking organization tied to the Cárteles Unidos cartel in Michoacán, Mexico, was convicted by a federal trial jury today of his role in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of...

BOSTON – A Methuen man was sentenced on Oct. 18, 2024, for drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. Dennis Saylor IV to 135 months in prison, followed by five years of supervised release. In March...

BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S...

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...

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Matias Sanchez Cardosa, Jr. (53, Orlando) to 14 years in federal prison for possession with intent to distribute 500 grams or more of cocaine. Cardosa entered a guilty plea on June 10, 2024. According to court documents, on March...