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PRESS RELEASE

Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

Abril 14, 2017
APR 14 - BOSTON - Ratanack Oung, a/k/a Yoshi, 32, of Allentown, Pa., pled guilty in federal court in Boston to one count of conspiracy to distribute marijuana and one count of conspiracy to launder monetary instruments. In September 2016, Oung was indicted on these charges and arrested with co-conspirator...
Abril 14, 2017
PRESS RELEASE

UPS Employee Sentenced For Cocaine Trafficking

Abril 13, 2017
APR 13 - BOSTON - A former United Parcel (UPS) employee was sentenced in federal court in Boston in connection with his role in a cocaine trafficking organization that shipped cocaine concealed in UPS packages from Puerto Rico to Massachusetts. Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was sentenced...
Abril 13, 2017
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

Abril 12, 2017
APR 12 - CONCORD, N.H - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and John J. Farley, Acting United States Attorney for the District of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, was sentenced to serve...
Abril 12, 2017
PRESS RELEASE

Two Members Of Manchester-Based Drug Ring Sentenced To Lengthy Prison Terms

Abril 12, 2017
APR 12 - CONCORD, N.H - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney John J. Farley announced that Samuel (37) and Jennifer (26) were given lengthy prison sentences for their roles in a large-scale oxycodone trafficking ring...
Abril 12, 2017
PRESS RELEASE

Stamford Man Pleads Guilty To Federal Oxycodone Distribution Charge

Abril 12, 2017
APR 12 - HARTFORD, 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 Besim Muriqi, 31, of Stamford, pleaded guilty in Hartford federal court to one count of...
Abril 12, 2017
PRESS RELEASE

Waterbury Man Sentenced To 51 Months In Prison For Distributing Heroin

Abril 10, 2017
APR 10 - HARTFORD, Conn. - Jamar Jones, also known as “Mitch,” 35, formerly of Ansonia and Waterbury, Connecticut was sentenced by U.S. District Judge Michael P. Shea in Hartford to 51 months of imprisonment, followed by three years of supervised release, for distributing heroin. Jones also was ordered to...
Abril 10, 2017
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

Massachusetts Man Pleads Guilty To Distributing Crack

Abril 06, 2017
APR 06 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Richard W. Murphy announced that Adam Williams, a/k/a “Pacman,” 36, of Worcester, Massachusetts pleaded guilty in U.S. District Court to distribution of cocaine base...
Abril 06, 2017
PRESS RELEASE

New Haven Man Sentenced To 9 Years In Prison For Role In Fraudulent Oxycodone Prescription Scheme

Abril 03, 2017
APR 03 - HARTFORD, Conn. - Julian Cintron, also known as “Papi” and “Jay,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to...
Abril 03, 2017
PRESS RELEASE

New York City Man Sentenced For Trafficking Heroin In Vermont

Abril 03, 2017
APR 03 - BURLINGTON, Vt. - Michael J. Ferguson 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, on April 3, 2017, Johnathan Goodwin, 22, of Brooklyn, New York, was sentenced to 21 months...
Abril 03, 2017
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