United States Drug Enforcement Administration

MAR 21 - BOSTON - A Worcester business owner was arrested yesterday and charged in connection with using the proceeds of drug sales to purchase and renovate nine properties in Worcester County, Massachusetts. Kevin A. Perry, 43, of Worcester, was indicted on nine counts of money laundering, three counts of...

BIRMINGHAM, Ala. - A Birmingham man pleaded guilty today in federal court to distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. Rodrigus Lee Pearson...

WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...

WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...

MAR 20 - BURLINGTON, Vt. - Shawn Alonso of New York, New York, and Tamara Moody of Queens, New York have both been charged by criminal complaint with possession of 100 grams or more of heroin, with intent to distribute the drug in Chittenden County, Vermont. The charges were announced...

FRESNO, Calif. - A federal grand jury returned an eight-count indictment on Thursday against Terry Ford, 37, and Dawn Peters, 35, both of Clovis, charging them with distributing synthetic drugs, conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court...

MAR 17 - 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, announced that Josemanuel Rios, also known as “Jay,” 41, of Hartford, was sentenced by U.S. District...

SACRAMENTO, Calif. - U.S. District Judge Morrison C. England Jr. sentenced Isreal “Puck” Washington, 43, of Sacramento, today to 34 years in prison for trafficking heroin, cocaine, cocaine base, and methamphetamine, U.S. Attorney Phillip A. Talbert and San Francisco Drug Enforcement Administration Special Agent in Charge John J. Martin announced...

MAR 16 - BOSTON - Ten men were arrested in connection with an oxycodone, heroin, and fentanyl trafficking and money laundering operation operating between Massachusetts, Maine, and Florida. Each of them was charged in a superseding indictment unsealed today, with offenses including conspiracy to distribute and to possess with intent...

MAR 16 - 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, announced that Lee Henrici, 32, of Salem, waived his right to be indicted and pled guilty before U.S...