United States Drug Enforcement Administration

CONCORD, N.H. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Donald Feith announced that Krystal Mailhot, 27, of Bedford, pleaded guilty in United States District Court for the District of New Hampshire to conspiracy to distribute oxycodone...

EUGENE, Ore. - Cesar Arnoldo Menjivar, 30, of Lane County, Oregon, was sentenced on Tuesday, June 2, 2015, in U.S. District Court to a 96-month prison term for conspiracy to distribute methamphetamine. Following his release from prison, Menjivar will be on supervised release for four years. On June 3, 2015...

PHILADELPHIA - A 108-count superseding indictment, charges 37 people as participants in a multi-state heroin trafficking organization with ties to Mexico. The charges, which include conducting a continuing criminal enterprise, conspiracy to commit money laundering, 62 counts of money laundering, and 43 substantive drug charges, were announced by United States...

SAN ANTONIO - A former major drug trafficker in the Piedras Negras “Plaza,” 46-year-old Esiquiel (aka “Cheke”), was sentenced in San Antonio today to 420 months in federal prison for federal drug and firearm violations announced DEA Special Agent in Charge Joseph M. Arabit, Acting United States Attorney Richard Durbin...

NEW HAVEN, Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a superseding indictment charging 11 individuals with...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the sentencing of drug kingpin Jose Mauro Mota to 11 years in prison and five years post-release supervision for...

PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...

DEL RIO, Texas - In Del Rio yesterday, 45-year old Texas Mexican (TMM) member Jesus Meza, Jr. (aka “Jesse”) was sentenced to 20 years imprisonment followed by five years of supervised release for violating federal racketeering and drug trafficking statutes announced Acting United States Attorney Richard L. Durbin, Jr., Federal...

NORFOLK, Va. - German Alvarado Ponce, aka Herman Alvaniz, 37, of Chesapeake, Virginia, was sentenced today to 240 months in prison, followed by five of supervised release on a drug conspiracy charge. Ponce and five co-defendants were indicted Dec. 17, 2014, and have all pleaded guilty. According to court documents...

ANCHORAGE, Alaska - Stacy Laulu, 33, of Anchorage, Alaska was sentenced to two years imprisonment in U.S. District Court on May 29, 2015, on her convictions for two felony violations of the Health Information Portability and Accountablity (HIPPA). The case represented the first felony HIPAA prosecution in Alaska, and one...