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PRESS RELEASE

Worcester Man Sentenced To Prison For Marijuana Trafficking And Money Laundering

Octubre 14, 2015
BOSTON - A Worcester man was sentenced today in U.S. District Court in Worcester for participating in a four-year narcotics trafficking and money laundering scheme. Huy Anh “Henry” Lam, 38, of Worcester, was sentenced by U.S. District Court Judge Timothy S. Hillman to seven years in prison and four years...
Octubre 14, 2015
PRESS RELEASE

Two Rutland Residents Charged Federally With Crack Cocaine Distribution

Octubre 09, 2015
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 Young (a.k.a. “Johnny”), 34, and Andi Majka, 27, both of Rutland, were charged with felony distribution of...
Octubre 09, 2015
PRESS RELEASE

Seven Taken Into Custody For Drug Violations

Octubre 08, 2015
CONCORD, N.H. - Seven individuals were arrested by federal, state and local authorities following a long-term investigation into the trafficking of heroin and oxycodone in the Rochester, New Hampshire area, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States...
Octubre 08, 2015
PRESS RELEASE

Three Charged In Conspiracy To Distribute Heroin And Fentanyl

Octubre 08, 2015
CONCORD, N.H. - Two Manchester, New Hampshire residents and an individual living in Lawrence, Massachusetts were indicted yesterday by a federal grand jury for conspiring to distribute heroin and fentanyl, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States...
Octubre 08, 2015
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

Octubre 07, 2015
LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...
Octubre 07, 2015
PRESS RELEASE

Sherman Man Admits Role In Steroid Manufacturing And Distribution Conspiracy

Octubre 07, 2015
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 Michael D. Mase, 32, of Sherman, pleaded guilty yesterday in Hartford federal court to one count of conspiracy...
Octubre 07, 2015
PRESS RELEASE

Two Worcester Men Charged And Eight Firearms Seized

Octubre 06, 2015
BOSTON - Two men were detained following initial appearances in U.S. District Court in Worcester after being charged last week with illegal firearms possession. Antwone Bennett, 21, and Darilton Matias, 21, both of Worcester, were charged in separate indictments with each being a felon in possession of a firearm or...
Octubre 06, 2015
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

Octubre 02, 2015
LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...
Octubre 02, 2015
PRESS RELEASE

New England Residents Turn In 67,107 Pounds Of Prescription Drugs During Take-Back Event

Octubre 02, 2015
BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England announced that 67,107 pounds of expired, unused, and unwanted prescriptions were collected throughout New England on Saturday, September 26, 2015. “The amount of drugs collected clearly indicates that residents of New England are...
Octubre 02, 2015
PRESS RELEASE

Six Individuals Indicted For Conspiracy To Distribute Controlled Substances

Octubre 02, 2015
CONCORD, N.H. - Michael J. Ferguson Special Agent of the Drug Enforcement Administration for New England and Acting United States Attorney Donald Feith announced that a federal Grand Jury has returned an indictment against six individuals: Mara (40) of Haverhill, Massachusetts Franklyn (40) of Haverhill, Massachusetts Juan (31) of Haverhill...
Octubre 02, 2015
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