WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

NORWALK, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Robert Treglia, 47, formerly of North Taylor Avenue, Norwalk, was sentenced today by United States District Judge Robert...

BOSTON, MA. - A Worcester man was convicted today in federal court of attempted possession with the intent to distribute cocaine. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Division and United States Attorney Carmen M. Ortiz announced today that EFRAIN MATIAS...

HARTFORD, 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 SAMUEL GONZALEZ, 30, formerly of Westland Street, Hartford, was sentenced today by United States District Judge Mark R...

NORWALK, 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 DOMENICO SANDALO, also known as “Dominick,” 36, of Mohackemo Drive, Norwalk, pleaded guilty today before United States District...

STAMFORD, 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 VINCENT BROWN, also known as “Big Baby,” 24, formerly of Rose Park Avenue, Stamford, was sentenced today by...

NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) New England Field Division and David B. Fein, United States Attorney for the District of Connecticut, today announced that 11 individuals have been charged with various federal narcotics trafficking offenses related to distribution...

PROVIDENCE, RI. - Steven W. Derr, Special Agent in Charge of the New England Field Division of the Drug Enforcement (DEA) and U.S. Attorney Peter F. Neronha announced a federal criminal complaint and supporting affidavit unsealed in U.S. District Court in Providence detail the alleged participation of a Central Falls...

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...

BRIDGEPORT, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found Quenida Andeliz, 41, of Brooklyn, New York, guilty of one...