United States Drug Enforcement Administration

COLUMBIA, S.C. - United States Attorney Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to possess with intent to distribute and distribution of 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine. United...

BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the office of the United States Attorney for the District of Vermont announced that, on August 17, 2015, Matthew Farkas, 42, of Montreal, Canada, was sentenced to 37 months in federal...

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...

GREENEVILLE, Tenn. - Ronnie Lee Shelton, 43, and Brenda Lee Bolton, 46, both of Greeneville, Tenn., Eric Matthew Vance, 33, of Blountville, Tenn., and Geri Kim Ward, 33, of Church Hill, Tenn., were sentenced between August 18 and August 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court...

GREENEVILLE, Tenn. - Richard McNeal Hillman, 54, of Kingsport, Tenn., was sentenced on August 13, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 188 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and...

BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...

PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...

NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced LeslieFaviola-Alvarado22, of Lawrenceville, Georgia, to 56 months in prison and five years of supervised release for conspiracy to distribute and possess with the intent to distribute...

MIAMI - This week three Tampa residents pleaded guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United States from China, before United States Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida. A.D. Wright, Special Agent in...

WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...