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Clear All Results
PRESS RELEASE

Robert Patterson Named DEA Acting Administrator

Octubre 03, 2017
WASHINGTON - The Department of Justice has designated Robert W. Patterson as the Drug Enforcement Administration acting administrator. Patterson was appointed as DEA’s principal deputy administrator in November 2016. In that role, he served as DEA’s chief operating officer, overseeing all of the agency’s enforcement, intelligence, administrative, and regulatory activities...
Octubre 03, 2017
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

Agosto 25, 2017
MANHATTAN, N.Y. - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Special Operations Division of the U.S. Drug Enforcement Administration today announced that Muhammad Asif Hafeez, aka “Sultan,” was provisionally arrested in London pursuant to...
Agosto 25, 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

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

Agosto 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
Agosto 09, 2017
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

Agosto 04, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...
Agosto 04, 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

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

Julio 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 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
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