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PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

Octubre 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
Octubre 14, 2011
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

Octubre 13, 2011
LOS ANGELES, CA - Federal and state authorities this morning arrested 10 defendants - including two doctors - who are named in a federal indictment that alleges members of a drug trafficking organization illegally obtained and distributed more than 1 million OxyContin pills obtained largely through fraud against public insurance...
Octubre 13, 2011
PRESS RELEASE

Central Falls Man Charged In Drug Probe By DEA And Woonsocket Police

Octubre 13, 2011
PROVIDENCE, R.I. - An undercover investigation by the Drug Enforcement (DEA) and Woonsocket Police into the alleged distribution of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on felony drug charges. Eddie Torie Barr, 35, charged by way of a Criminal...
Octubre 13, 2011
PRESS RELEASE

Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For Distributing Cocaine

Octubre 12, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Terence McNichol, also known as “Peanut,” 37, of Bridgeport, was sentenced today by United States District Judge Robert...
Octubre 12, 2011
PRESS RELEASE

Two Men Involved In Hartford-Area Narcotics Ring Sentenced To Federal Prison

Octubre 07, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that two men involved a Hartford-area narcotics trafficking ring have been sentenced by United States District Judge Mark...
Octubre 07, 2011
PRESS RELEASE

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

Octubre 05, 2011
NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Ryan Moore, 22, of New Haven, was sentenced today by Senior United States District Judge Ellen...
Octubre 05, 2011
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

Octubre 04, 2011
NEW HAVEN , CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, and David B. Fein, United States Attorney for the District of Connecticut, announced that four former pharmacy technicians were arrested today on federal charges stemming from their alleged theft of...
Octubre 04, 2011
PRESS RELEASE

Worcester Man Sentenced To Twenty Years For Selling Cocaine

Octubre 03, 2011
BOSTON, MA. - A Worcester man was sentenced today in federal court for conspiring to distribute multiple kilograms of cocaine. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Office and United States Attorney Carmen M. Ortiz announced that Eric Gonzalez, 35, was sentenced...
Octubre 03, 2011
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

Septiembre 29, 2011
LAS VEGAS, NV - The Drug Enforcement (DEA) today announced that three men, including a Las Vegas physician, his assistant, and a local pharmacist, have been indicted by a federal grand jury on charges that they conspired to unlawfully distribute large quantities of highly addictive prescription drugs in and around...
Septiembre 29, 2011
PRESS RELEASE

Four Sentenced For Distribution Of Oxycodone In Rhode Island And Massachusetts

Septiembre 29, 2011
PROVIDENCE, R.I. - Four men have been sentenced to federal prison for distributing oxycodone in the Fall River, Mass., and Tiverton, R.I., areas. The four were arrested following an investigation which began in the summer of 2010 by agents from the DEA Worcester Tactical Diversion Squad, which included numerous undercover...
Septiembre 29, 2011
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