United States Drug Enforcement Administration

Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...

WATERBURY, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment for...

BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, a/k/a “Boogs,” 29, of Brockton, was sentenced by U.S. Senior District Court Judge William G. Young to 19 years in...

An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...

KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. “This operation removed a large number of...

CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty Nov. 23, 2021, while his sister - Anna...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...

Bridgeport, CT - Tyiese Warren, also known as “Loose Screw,” 21, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by three years of supervised release, for murder and other violent crimes he committed as a member of a...

Barre, VT - The Office of the United States Attorney for the District of Vermont announced today that David Tom, 37, and Tiffany Fisk, 32, who are married and both of Barre, Vermont, were arrested yesterday. A federal grand jury had previously charged Tom with unlawfully possessing a firearm as...