PORTLAND, Maine - United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that Yarlin Garcia, 26, of Lowell, Massachusetts, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to 87 months in prison and...

BOSTON – Eleven Cape Cod and Rhode Island residents were arraigned yesterday in federal court in Boston on a multi-count indictment charging them with participating in a wide-ranging heroin trafficking conspiracy. Edwin Otero, 29, of Hyannis, Mass., was charged with conspiracy to distribute and possession with intent to distribute 100...

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...

FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...

BOSTON – A Boston man was sentenced yesterday in federal court in Boston for money laundering. Juan Peguero, 29, was sentenced by U.S. District Court Judge William G. Young to 42 months in prison and three years of supervised release. In March 2019, Peguero pleaded guilty to two counts of...

AUGUSTA, Ga.: A Hephzibah man has admitted owning a stash of drugs and a handgun that led to his arrest on federal charges. In United States District Court on Wednesday, July 10, Eric Bernard Ferguson, 37, of Hephzibah pled guilty to one count of Possession with Intent to Distribute Cocaine...

SAVANNAH, Ga. - Two men have been charged in a four-count federal indictment for the June 2019 shipment of more than 45 pounds of cocaine through the Port of Savannah. Jimmy Alexander Pujols , aka “El Gallo,” 35, and Fausto Mendez Ramos, aka “Rudy Reyes Polanco,” 40, are charged with...

BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M. Scully and United States Attorney for the District of Massachusetts Andrew E. Lelling today announced the addition of fugitives Mihael Karner, Alenka Karner and Matevz Karner to the U.S. Department...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Stephen Jones, also known as “EVX” and “Stevie D,” 35, of New Haven, was sentenced today by U.S. District Judge Stefan...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...