United States Drug Enforcement Administration

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...

CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...

BOSTON – A Lowell man pleaded guilty in federal court in Boston to methamphetamine charges and possessing of a firearm with an obliterated serial number. Ravouth Chhoy, 34, pleaded guilty to one count of possession with intent to distribute 500 grams or more of a mixture and substance containing a...

ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN JONES II, also known as “Ox” and “Scott,” 31, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 180 months of imprisonment, followed by five years of...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on August 25, 2023, JOSE L. GERENA, 33, of New Haven, was sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 144 months of imprisonment, followed by five years...

INDIANAPOLIS - 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 Charles Marshall, 45, of Speedway, Indiana, has been sentenced to five years in federal prison after pleading guilty to possession with intent...

BOISE – U.S. Attorney for the District of Idaho Josh Hurwit announced the results of two separate drug trafficking cases in Southern Idaho today involving fentanyl, methamphetamine, and fluorofentanyl. Fluorofentanyl is an analogue of fentanyl. “These cases show the unwavering commitment of my office and our law enforcement partners to...

LAREDO, Texas – A federal grand jury has returned an indictment against a 22-year-old resident of Laredo for distributing Fentanyl which caused the death of a juvenile, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities...