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PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

BOSTON - Five men were charged in U.S. District Court in Worcester on Friday, Aug. 7, 2015, with heroin and cocaine trafficking throughout Worcester County. Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, and Felix Melendez, 39, of Leominster; Osvaldo Vasquez, 47, of Worcester; and Elvis Genao, 26, of...
PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

PROVIDENCE, R.I. - Pharmacy chain CVS Health Corp. has agreed to pay $450,000 to resolve the United States’ allegations that several of its Rhode Island stores violated the federal Controlled Substances Act by filling invalid prescriptions and maintaining deficient records, announced Michael J. Ferguson Special Agent in Charge of the...
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England ;United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and John Smith, Director of the U.S. Treasury Department, Office of...
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Donald Feith announced that Mohamed Alam, 62, of North Andover, Massachusetts, was sentenced today to one year probation in U.S. District Court after pleading guilty to Causing...
PRESS RELEASE

New Haven Crack Dealer Sentenced To 5 Years In Federal Prison

NEW HAVEN, 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 Lamar Jones, also known as “Cream,” 31, of New Haven, was sentenced yesterday by Chief U.S. District...
PRESS RELEASE

Stamford Man Admits Trafficking Marijuana, Agrees To Pay $200,000 To Resolve Forfeiture Case

STAMFORD, 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 Alan Wilson, 24, of Stamford, waived his right to indictment and pleaded guilty today in Hartford federal court...
PRESS RELEASE

25 Arrested This Week In Round Up Centered On Alien Smuggling Operation

SAN ANTONIO - This week, federal, state and local authorities arrested 23 individuals indicted for their role in an undocumented alien smuggling scheme operating in Eagle Pass, Crystal City, Carrizo Springs, Uvalde, San Antonio, Laredo, Dallas and surrounding areas in Texas. Authorities also arrested two other individuals on related federal...
PRESS RELEASE

Two Plead Guilty To Operating Cranston Meth Lab

PROVIDENCE, R.I. - Nicholas Selser, 33, and Michael Fortes, 48, of Cranston, R.I., have pleaded guilty in federal court to charges related to the manufacture of (meth) inside a residence at the D’Evan Manor housing complex in Cranston, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement...
PRESS RELEASE

Final Defendant Sentenced For Heroin Transaction At Federal Prison Visitation

BEAUMONT, Texas - A 31-year-old Houston woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Janet Tapia pleaded guilty on Apr...

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