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Clear All Results

Smuggling Over $2M in Fentanyl and Other Narcotics Lands Women in Prison

May 31, 2023
CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

May 31, 2023
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

Three Members Of Cape Cod Heroin Trafficking Ring Sentenced To Prison For Violent Kidnapping And Drug Offenses

May 31, 2023
BOSTON – Three men have been sentenced to decades in prison for their roles in a Cape Cod drug trafficking organization (DTO) that distributed heroin throughout the Cape Cod and Pawtucket, R.I., regions, committed a violent kidnapping recorded on video and worked together to shoot at a Hyannis man over...

California Man Sentenced To Ten Years In Federal Prison For Trafficking Methamphetamine In California And New Hampshire

May 31, 2023
CONCORD, N.H. – A California man was sentenced today in federal court for trafficking methamphetamine in California and New Hampshire, U.S. Attorney Jane E. Young announces. Robert Perez, Jr., 33, formerly of Perris, California was sentenced by U.S. District Court Judge Steven J. McAuliffe to 10 years in prison and...

Man Pleads Guilty To Conspiring To Traffic Kilograms Of Fentanyl

May 31, 2023
BOSTON – A Mexican man has pleaded guilty to conspiring to distribute kilograms of fentanyl bound for Massachusetts from California. Ricardo Peinado Rivera, 31, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Denise J. Casper scheduled sentencing...

Waterbury Man Sentenced to 10 Years in Federal Prison for Narcotics Distribution and Firearm Possession Offenses

May 31, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised...

Providence Man Admits to Possessing Cocaine with Intent to Distribute

May 31, 2023
PROVIDENCE, R.I. – A Providence man is scheduled to be sentenced in August after admitting to a federal court judge that, in November 2021, he took possession of a package that contained more than a half kilogram of cocaine that was mailed from Puerto Rico and was addressed for delivery...

Providence Woman Admits to Receiving and Storing Fentanyl and Cocaine Intended for Distribution

May 31, 2023
PROVIDENCE, R.I. – A Providence woman today admitted to a federal judge that she participated in a drug trafficking conspiracy and was paid by co-conspirators to accept and store multiple shipments of fentanyl and cocaine shipped through the United Parcel Service and Federal Express, announced United States Attorney Zachary A...

Lodi Man Sentenced to over 12 Years in Prison for Fentanyl Pill and Methamphetamine Trafficking

May 30, 2023
SACRAMENTO, Calif. — Vincent Jose Vasquez, 29, of Lodi, was sentenced today to 12 years and six months in prison for fentanyl and methamphetamine trafficking, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, in October 2020, law...

Cheryl Ortiz appointed Special Agent in Charge of New Jersey Division

May 25, 2023
NEWARK, NJ – Drug Enforcement Administration (DEA) Administrator Anne Milgram recently announced the appointment of Assistant Special Agent in Charge Cheryl Ortiz as the new Special Agent in Charge (SAC) for the DEA New Jersey Division. Cheryl Ortiz is a 20-year veteran of the DEA, and most recently served as...
Showing 11 - 20 of 11294 results

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