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PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

Agosto 22, 2014
ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...
Agosto 22, 2014
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

Agosto 22, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...
Agosto 22, 2014
PRESS RELEASE

Two Barnstable County Men Arrested On Drug Charges

Agosto 21, 2014
BOSTON - Two Cape Cod men with extensive criminal histories were arrested and charged today with conspiring to violate federal drug laws. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent...
Agosto 21, 2014
PRESS RELEASE

Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

Agosto 18, 2014
(BURLINGTON, Vt.)- - Michael J. Ferguson, Acting 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 Bunthan Sam, 35, of Chicago, Illinois, was sentenced to 120 months in prison, having pleaded guilty...
Agosto 18, 2014
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

Agosto 15, 2014
PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained in federal custody today, charged with attempt to possess with the intent to distribute 500 grams or more of cocaine. Goris was arrested on Thursday by DEA Drug Task Force agents moments after he allegedly took custody of...
Agosto 15, 2014
PRESS RELEASE

Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown And Narragansett

Agosto 14, 2014
PROVIDENCE, R.I. - Ashley Sekator-Graham, 31, of Providence, was sentenced to 48 months in federal prison for her role in a drug trafficking conspiracy to distribute cocaine and crack cocaine in South Kingstown and Narragansett, announced Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England field...
Agosto 14, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

Agosto 07, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...
Agosto 07, 2014
PRESS RELEASE

Hamden Man Sentenced To 63 Months In Federal Prison For Trafficking Cocaine

Agosto 07, 2014
BRIDGEPORT, 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 Daniel L. Mills, also known as “Boone,” 35, of Hamden, was sentenced yesterday by U.S. District Judge...
Agosto 07, 2014
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

Agosto 07, 2014
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 Ellis Thomas, also known as “L” and “Big Homey,” 30, of Hartford, was sentenced yesterday by U.S...
Agosto 07, 2014
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

Agosto 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...
Agosto 05, 2014
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