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Clear All Results
PRESS RELEASE

Hartford Man Sentenced To 10 Years In Federal Prison For Role In Narcotics Trafficking Ring

Marzo 29, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that WILLIAM JUSINO, 37, of Van Block Avenue, Hartford, was sentenced yesterday, March 28, by United States District Judge...
Marzo 29, 2011
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

Marzo 24, 2011
GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
Marzo 24, 2011
PRESS RELEASE

Boston Attorney Charged In Money Laundering Conspiracy

Marzo 23, 2011
BOSTON, MA. - A Boston attorney was charged today in federal court with conspiring to launder drug proceeds and laundering drug proceeds. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney for the District of Massachusetts Carmen Ortiz and William P...
Marzo 23, 2011
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

Marzo 18, 2011
ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...
Marzo 18, 2011
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

Marzo 17, 2011
ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...
Marzo 17, 2011
PRESS RELEASE

United States Settles Potential Drug Diversion Matter Involving Rutland Psychiatrist

Marzo 14, 2011
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that it has settled potential claims against Alban J. Coghlan, M.D., a psychiatrist who at the time in...
Marzo 14, 2011
PRESS RELEASE

Boston Man Sentenced To 30 Years For The Attempted Murder Of A DEA Informant

Marzo 10, 2011
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; U.S Attorney Ortiz; Boston Police Commissioner Edward Davis; and Plymouth County Sheriff Joseph D. McDonald, Jr. announced today that TREVOR A. WATSON - , 44, of Boston, was sentenced today to the...
Marzo 10, 2011
PRESS RELEASE

Wallingford Man Sentenced To 26 Months In Federal Prison For Distributing Cocaine

Marzo 09, 2011
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that HERIBERTO PEREZ, 29, of Wallingford, was sentenced yesterday, March 8, by United States District Judge Janet Bond...
Marzo 09, 2011
PRESS RELEASE

Defendant Sentenced To Eleven Years For Drug Distribution

Marzo 08, 2011
BOSTON, MA. - A Fitchburg man was sentenced yesterday in federal court for conspiracy and distribution of cocaine base. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division and United States Attorney Carmen M. Ortiz and announced today that ANGEL ROMAN -...
Marzo 08, 2011
PRESS RELEASE

Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

Marzo 08, 2011
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that EUGENE ARGRAVES, 42, formerly of Ridge Road, Wethersfield, was sentenced yesterday, March 7, by United States District Judge...
Marzo 08, 2011
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