CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...

SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert Raniery Arias, 35, a citizen of the Dominican Republic who most recently resided in Lawrence, Massachusetts., was sentenced on Tuesday to serve 120 months in prison...

BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...

SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 43 members of a methamphetamine distribution network tied to the Sinaloa Cartel with federal drug trafficking and money laundering offenses. During the coordinated takedown that began early this morning, agents executed over a dozen search warrants. Agents...

BOSTON – Two women were indicted by a federal grand jury in Worcester in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, of Milton, was charged with one count of conspiring to distribute more than 100...

BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Andre Fields, aka “Coop,” aka “Pops,” aka “Boss,” aka “Unc,” 56, of Bronx, N.Y., was sentenced yesterday in U.S. District Court by Judge John A. Woodcock, Jr...

BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Alex Mercado, 40, of Jamestown, New York, who was convicted of conspiracy to distribute one kilogram or more of heroin, was sentenced to serve 120 months in...

BOSTON – A Worcester woman was sentenced today in federal court in Worcester for methamphetamine offenses. Mindy Doherty, 35, was sentenced by U.S. District Judge Timothy S. Hillman to four years in prison and four years of supervised release. In February 2019, Doherty pleaded guilty to two counts of methamphetamine...

BOSTON – Eleven individuals from Cape Cod and Rhode Island were arrested today and charged in federal court in Boston in a wide-ranging heroin conspiracy. The following individuals were charged with conspiracy to distribute and to possess with intent to distribute heroin: Edwin Otero, 29, of Hyannis; Justin Joseph, 32...