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Clear All Results
PRESS RELEASE

New Haven Narcotics Dealer Sentenced To 8 Years In Federal Prison

Enero 14, 2015
( - NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Richard Anderson, also known as “Mayut” and “Porter,” 28, of New Haven, was sentenced...
Enero 14, 2015
PRESS RELEASE

Two New Bedford Men Plead Guilty To Heroin Trafficking

Enero 14, 2015
(BOSTON - Two New Bedford men pleaded guilty yesterday in U.S. District Court in Boston to selling heroin. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz; announced that Manuel Lopes, a/k/a “Junior” Lopes, 36, and...
Enero 14, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

Enero 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
Enero 13, 2015
PRESS RELEASE

Man Who Dealt Heroin Out Of Hartford Grocery Store, Illegally Possessed Gun, Sentenced To Federal Prison

Enero 09, 2015
( - HARTFORD, Conn. - Michael J. Ferguson, Acting 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 Jesus Agosto, also known as “Gordo,” 24, of Hartford, was sentenced yesterday by U.S. District...
Enero 09, 2015
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

Enero 06, 2015
LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
Enero 06, 2015
PRESS RELEASE

Heroin Trafficker Sentenced To 36 Months In Federal Prison

Enero 05, 2015
( - PROVIDENCE, R.I. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha and Providence Police Chief Colonel Hugh T. Clements, Jr announced Pedro Mercado, 32, of Providence, was sentenced today to 36 months in federal...
Enero 05, 2015
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

Diciembre 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
Diciembre 19, 2014
PRESS RELEASE

Conviction In Cocaine Trafficking Conspiracy

Diciembre 19, 2014
( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz and Daniel J. Kumor...
Diciembre 19, 2014
PRESS RELEASE

Danbury Man Sentenced To More Than 10 Years In Federal Prison For Trafficking Cocaine And Oxycodone

Diciembre 18, 2014
( - DANBURY, Conn. - Michael J. Ferguson, Acting 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 Demetrios Papadakos, also known as “Jimmy,” 67, of Danbury, was sentenced yesterday by Senior U.S...
Diciembre 18, 2014
PRESS RELEASE

Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

Diciembre 18, 2014
( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that Leslie Credle, a/k/a Chanel...
Diciembre 18, 2014
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