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Clear All Results
PRESS RELEASE

Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

Julio 19, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Besim Muriqi, 32, of Stamford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of...
Julio 19, 2017
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Prison For Distributing Fentanyl

Julio 19, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Kyle Petersen, 31, of New Britain, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months...
Julio 19, 2017
PRESS RELEASE

Norwalk Doctors Charged With Operating “Pill Mill,” Health Care Fraud And Money Laundering

Julio 13, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that two doctors who have operated a medical practice in Norwalk have been charged by federal criminal complaint with writing...
Julio 13, 2017
PRESS RELEASE

Waterbury Man Pleads Guilty To Heroin Charge Stemming From Overdose Death In Winsted

Julio 12, 2017
BRIDGEPORT, Conn. - Peter Haskell, 32, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute, and distribution of, heroin. Michael J. Ferguson Special Agent in Charge of the DEA’s...
Julio 12, 2017
PRESS RELEASE

Guilty Plea For Methamphetamine Trafficking

Julio 12, 2017
BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Acting United States Attorney William D. Weinreb announced that Peter Lobo, 54, of Fairhaven, pled guilty today to one count of distributing methamphetamine before U.S. District Court Judge Denise J.Casper, who scheduled sentencing for Oct. 4, 2017...
Julio 12, 2017
PRESS RELEASE

Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

Julio 11, 2017
DALLAS - Alfonso Escobedo Garcia, 36, citizen of Mexico, was sentenced yesterday before U.S. District Judge Sam A. Lindsay to 144 months in federal prison following his guilty plea in October 2016, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District...
Julio 11, 2017
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

Julio 11, 2017
SHERMAN, Texas - A 56-year-old Sherman, Texas doctor has been arrested on federal drug conspiracy charges in the Eastern District of Texas, announced today by Special Agent-in-Charge Clyde E. Shelley, Jr. and Acting U.S. Attorney Brit Featherston. Howard Gregg Diamond was indicted on July 6, 2017 and charged with conspiracy...
Julio 11, 2017
PRESS RELEASE

Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

Julio 11, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that David Thompson, also known as “Super Dave,” 43, of New Haven, was sentenced today by U.S. District Judge Alvin W...
Julio 11, 2017
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

Julio 10, 2017
DALLAS - Carolina Giselle Berrio, a/k/a “Carolina Slocum Berrio,” “Karrie,” 37, of Lafayette, Louisiana, was sentenced last week for her involvement in a “pill mill” operation, announced DEA Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas. Berrio was sentenced before U.S...
Julio 10, 2017
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

Julio 10, 2017
LUBBOCK, Texas - Arnoldo Mendoza Lepez, 44, of Littlefield, Texas appeared before U.S. Magistrate Judge D. Gordon Bryant, Jr. this afternoon and pled guilty to his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas...
Julio 10, 2017
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