MAY 22 - Boston - Banamex (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution (NPA) to resolve an investigation into BUSA’s Bank Secrecy (BSA) violations. Michael J. Ferguson Special Agent in Charge of...

MAY 22 - Hartford, Conn. - Carlos Carrillo, 20, of Wethersfield, was sentenced to six months of imprisonment, followed by three years of supervised release, for distributing heroin involved in the overdose death of a 19 year-old Wethersfield teenager last summer. The sentence was handed down by Senior U.S. District...

MAY 17 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Corey Senior, 26, of New Haven, was arrested yesterday on a federal criminal...

MAY 17 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Raymond J. Gordon, also known as “X-RAY,” 30, of Stratford, was arrested today on...

MAY 17 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Clarence Bell, also known as “Solo,” 21, of West Haven, waived his right to be...

MAY 17 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Darryck Norris, 23, of Bridgeport, waived his right to be indicted and pleaded guilty today...

MAY 15 - CONCORD, N.H. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney John J. Farley announced that Dennis Higgins, 23, formerly of Hudson, New Hampshire, pled guilty to unlawful distribution of fentanyl. According to court documents and statements in the...

LUBBOCK, Texas - Cruz Perez, a/k/a “Travieso,” 41, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 327 months in federal prison for his role in a methamphetamine, cocaine, and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Perez, a member...

MAY 12 - NEW HAVEN, 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 Collin Fletcher, 52, last residing in Bridgeport, was sentenced today by Chief U.S. District Judge Janet C. Hall...

MAY 12 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney Richard W. Murphy announced that Charles Flores, 27, of Bronx, New York was sentenced yesterday in U.S. District Court by Judge Jon D. Levy to 2½ years in...