United States Drug Enforcement Administration

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced today in federal court in Boston for his role in an international drug trafficking organization. Henry Carrillo-Ramirez, 52, was sentenced by U.S. Senior District Court Judge William G. Young to 15 years in prison and five...

TERRE HAUTE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Varonique Lowe, 44, of Indianapolis, was sentenced to 12 years in federal prison after pleading guilty to possession with the...

TERRE HAUTE, 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 Max W. Woodard II, 51, of Lebanon, Indiana, was sentenced to 10 years in federal prison after pleading guilty to...

EAST ST. LOUIS, Ill. – Antonio M. Brown, 38, of St. Louis, was sentenced Sept. 19 to 151 months in prison for distribution of methamphetamine. Following his release from federal prison, Brown must complete five years of supervised release. A federal grand jury indicted Brown on Sept. 21, 2021, for...

BOSTON – A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl. Shanese DeJesus, 25, pleaded guilty to one count of distribution and possession with intent to distribute 400 grams or more fentanyl. U.S. District Court Chief...

BOSTON – A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine. Daniel Donald, 41, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 16 years in prison followed by eight years...

BOSTON – A Lawrence man has been sentenced in federal court in Boston for charges related to fentanyl trafficking and possession of firearms in furtherance of a drug trafficking crime. Luis Berroa, 33, was sentenced on Sept. 15, 2022 by U.S. District Court Judge Allison D. Burroughs to seven years...

CONCORD, N.H., – Darvent Cummings, 31, of Brooklyn, New York was sentenced to 72 months in federal prison for possession with intent to distribute fentanyl, United States Attorney Jane E. Young announced today. According to court documents and statements made in court, on September 30, 2020, a New Hampshire State...

CONCORD, N.H. – Michael Racine, 50, formerly of Hinsdale, New Hampshire, pleaded guilty in federal court on Monday to one count of conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today. According to court documents and statements made in court, in August 2019, Racine worked with...