United States Drug Enforcement Administration

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...

BOISE – A Nampa man was sentenced to 108 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, Patrick William Collingwood, 39, of Nampa, transported methamphetamine and cash between Mexico and Idaho for a period of approximately four months before his arrest...

Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...

ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...

JACKSONVILLE, Fla. – U.S. District Judge Brian J. Davis today sentenced Eddie “Macho” Martinez-Marquez (33, Kissimmee) to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five kilograms or more of cocaine. As part of his sentence, the court...

Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

MADISON, Wis. - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy O'Shea, acting U.S. Attorney for the Western District of Wisconsin, announced that Zakaree Stelzer, 25, of Lakeville, Minnesotra, was sentenced by U.S. District Judge William M. Conley to five years in federal...

SOUTH BEND, Indiana – Alfred Cooke, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Nothern District of Indiana announced that Andre Neal, 44, of Zion, Illinois, was sentenced to 60 months in prison followed by two years of supervised...

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in Manhattan federal court to the April 18, 2020, murder of Jorge Miguel Cabrera. U.S. District Judge P. Kevin Castel accepted the defendant’s guilty...

COEUR D’ALENE – Dr. Eric Benson, an internist practicing medicine in Post Falls, Idaho, agreed to pay $110,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients between 2014-2021. The settlement, which was based in part on Dr. Benson’s ability to pay, also restricts the...