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Clear All Results
PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking In Southeastern New Mexico

Octubre 05, 2017
ROSWELL, N.M. - In spring 2017, federal, state and local agencies joined forces to disrupt and dismantle a criminal organization that allegedly was trafficking large quantities of methamphetamine and numerous firearms in southeastern New Mexico. Acting U.S. Attorney James D. Tierney, Acting Special Agent in Charge Steve Borak of the...
Octubre 05, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

Septiembre 28, 2017
EL PASO - This afternoon, U.S. Magistrate Judge Anne T. Berton ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking charges. Sanchez Aguirre is one of five individuals indicted earlier this month for trafficking in cocaine and heroin throughout the El Paso area...
Septiembre 28, 2017
PRESS RELEASE

Four Charged In Large Scale Heroin/Fentanyl Trafficking Ring

Agosto 25, 2017
BOSTON - Two Yarmouthport brothers, a Dominican national, and a Boston man were charged with running a large-scale heroin and fentanyl trafficking operation in Boston and on Cape Cod. Hundreds of fentanyl pills designed to look like oxycodone pills were allegedly trafficked by the defendants. Alex Fraga, 25, the proprietor...
Agosto 25, 2017
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

Agosto 02, 2017
EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
Agosto 02, 2017
PRESS RELEASE

Dominican National Sentenced For Heroin, Fentanyl Trafficking

Julio 28, 2017
BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb announced that Eric Matos, 37, a Dominican national residing in Lawrence, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to 121 months in prison and three...
Julio 28, 2017
PRESS RELEASE

Heroin Trafficker Active In Norwalk Sentenced After DEA-led Investigation

Julio 27, 2017
HARTFORD, Conn. - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Wilmer Antonio Gomez-Rodriguez, 30, a citizen of the Dominican Republic last residing in New York City, was sentenced by U.S. District Judge...
Julio 27, 2017
PRESS RELEASE

Massachusetts Man Who Conspired To Traffic Drugs In New Hampshire Sentenced To Ten Years In Federal Prison

Julio 24, 2017
CONCORD, NH - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced to ten years in federal prison after pleading guilty to conspiracy...
Julio 24, 2017
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
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