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PRESS RELEASE

Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses

May 07, 2024
Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, Dominique Troupe, 37, of Colchester, Vermont, was convicted following a six-day jury trial in United States District Court in Rutland of drug, gun, and robbery offenses. Troupe, who was arrested in September 2022, remains in...
May 07, 2024
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

May 08, 2023
SAN DIEGO – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s...
May 08, 2023
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

April 18, 2023
SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
April 18, 2023
PRESS RELEASE

Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose

January 17, 2023
SAN DIEGO - Alexander Michael Randise of Ocean Beach was sentenced today in federal court to 188 months in prison for distribution of fentanyl that resulted in the fatal overdose of 30-year-old Tyber Joseph Lustig. According to his plea agreement, Randise admitted providing four counterfeit M-30 pills laced with fentanyl...
January 17, 2023
PRESS RELEASE

Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute

December 27, 2022
SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...
December 27, 2022
PRESS RELEASE

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

December 16, 2022
SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...
December 16, 2022
PRESS RELEASE

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

September 08, 2022
SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...
September 08, 2022
PRESS RELEASE

Two Rhode Island Men Charged In Wide-Ranging Fentanyl Conspiracy

February 17, 2022
BOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual Perez, 33, of Cranston, R.I., and Erik Ventura, 33, of Providence, R.I., were charged with one count each of conspiracy...
February 17, 2022
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

December 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
December 02, 2021
PRESS RELEASE

Man Sentenced for Fentanyl and Cocaine Conspiracy

November 10, 2021
BOSTON – A Quincy man was sentenced yesterday for his involvement in a drug conspiracy involving fentanyl and cocaine. Tre Fernandes, a/k/a “OZ” or “OC,” 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to three months in prison, nine months of home confinement and three...
November 10, 2021
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