PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...

BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...

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 Tyshawn McDade, also known as “S Dot” and “S Diddy,” 30, of Hartford, was sentenced today by U.S...

SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...

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...

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...

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...

SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...

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...

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...