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PRESS RELEASE

Woonsocket Man Charged In Alleged Large Scale Heroin Trafficking Operation

PROVIDENCE, R.I. - A Woonsocket, R.I. man was ordered detained Tuesday after making an initial appearance in federal court in Providence charged with possession of more than a kilogram of heroin and 500 grams or more of cocaine with the intent to distribute. Andres Jiminez, 37, was arrested Sunday after...
PRESS RELEASE

Career Drug Trafficker Sentenced To Seven Years In Federal Prison

PROVIDENCE, R.I. - A Newport, R.I., man previously convicted and sentenced in Rhode Island state courts on three occasions since 2002 for drug trafficking has been sentenced to 84 months in federal prison, having pled guilty in May 2010 to again trafficking in cocaine, announced Steven W. Derr, Special Agent...
PRESS RELEASE

Oxford Man Sentenced To 14 Years In Federal Prison For Leading Marijuana Growing And Distribution Conspiracy

NEW HAVEN , 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 Cheyne Mazza, 29, of Oxford, was sentenced today by United States District Judge Vanessa L. Bryant...
PRESS RELEASE

Prosecution Of Oxycodone Distribution Conspiracy Involving Larry Bushey, Jr., And Others Heads To Conclusion

BURLINGTON, VT - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Tristram J. Coffin announced today that with the guilty plea of Marcus Morales, 26, of New York City, this week, to conspiracy to distribute Oxycodone, the prosecution that...
PRESS RELEASE

Three Sentenced To Federal Prison In Marijuana Growing And Distribution Conspiracy

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 three individuals involved in a marijuana growing and distribution conspiracy were sentenced today by United States District Judge...
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
PRESS RELEASE

Government Reaches Settlement With Middleton Physician

BOSTON, MA - Steven W. Derr, Special Agent in Charge of the United States Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz announced two civil settlement agreements with a Middleton doctor by which he will pay the government $50,000 in civil penalties and will forfeit...
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
PRESS RELEASE

Doctor, Physician Assistant Charged With Fraudulently Obtaining And Distributing Prescription Medicines

PROVIDENCE, R.I. - A Rhode Island orthopedic surgeon and an orthopedic assistant made initial appearances in federal court in Providence Tuesday, charged with fraudulently obtaining, distributing and dispensing prescription drugs; announced Steven W. Derr, Special Agent in Charge of the New England field division of the Drug Enforcement (DEA) and...
PRESS RELEASE

Cranston Crack Dealer Sentenced To Five Years In Federal Prison

PROVIDENCE, R.I. - A Cranston man was sentenced today in U.S. District Court in Providence to 60 months in federal prison to be followed by five years of supervised release, having pleaded guilty in June to possession of crack cocaine with the intent to distribute. Daniel Waite, 23, was arrested...

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