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PRESS RELEASE

Three Charged In Conspiracy To Distribute Heroin And Fentanyl

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...
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

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...
PRESS RELEASE

Sherman Man Admits Role In Steroid Manufacturing And Distribution Conspiracy

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...
PRESS RELEASE

Two Worcester Men Charged And Eight Firearms Seized

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Six Individuals Indicted For Conspiracy To Distribute Controlled Substances

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...
PRESS RELEASE

New Haven Man Sentenced To 10 Years In Federal Prison For Distributing Crack Cocaine

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 James Bowman, also known as “Jimmy Jam,” 36, of New Haven, was sentenced today by U.S. District...
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

BOSTON - Twenty-five individuals were indicted on federal drug trafficking charges in connection with a southeastern Massachusetts heroin trafficking ring. Arrests were made this morning in Fall River, Lawrence, Taunton, Marshfield, New Bedford, Berkley and Providence. This indictment follows four other recent federal indictments charging 17 individuals in connection with...

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