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PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

Agosto 10, 2015
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...
Agosto 10, 2015
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

Agosto 06, 2015
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...
Agosto 06, 2015
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

Agosto 05, 2015
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...
Agosto 05, 2015
PRESS RELEASE

New Haven Crack Dealer Sentenced To 5 Years In Federal Prison

Agosto 04, 2015
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...
Agosto 04, 2015
PRESS RELEASE

Stamford Man Admits Trafficking Marijuana, Agrees To Pay $200,000 To Resolve Forfeiture Case

Agosto 03, 2015
STAMFORD, 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 Alan Wilson, 24, of Stamford, waived his right to indictment and pleaded guilty today in Hartford federal court...
Agosto 03, 2015
PRESS RELEASE

Madison Man Sentenced To 18 Years For Heroin Conspiracy

Julio 31, 2015
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Melvin R. Thomas, 37, Madison, Wis., was sentenced today by U.S. District Judge William M. Conley to 18 years in federal prison for conspiracy to distribute heroin and possession of heroin with intent...
Julio 31, 2015
PRESS RELEASE

Two Plead Guilty To Operating Cranston Meth Lab

Julio 30, 2015
PROVIDENCE, R.I. - Nicholas Selser, 33, and Michael Fortes, 48, of Cranston, R.I., have pleaded guilty in federal court to charges related to the manufacture of (meth) inside a residence at the D’Evan Manor housing complex in Cranston, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement...
Julio 30, 2015
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

Julio 29, 2015
CHICAGO - Two dozen defendants are facing federal drug charges after a two-and-a-half-year investigation uncovered their roles in trafficking wholesale amounts of cocaine and heroin and distributing it in the Chicago area and Wisconsin. Agents from the Federal Bureau of Investigation and Drug Enforcement Administration assigned to the Chicago Strike...
Julio 29, 2015
PRESS RELEASE

Twelve Individuals Arrested In Taunton Heroin Ring

Julio 29, 2015
BOSTON - A dozen individuals were arrested yesterday morning and charged by complaints following a lengthy law enforcement investigation into a Taunton-based heroin distribution ring. Four Taunton residents were arrested and charged with conspiracy to distribute heroin in connection with the heroin distribution ring: Eddyberto Mejia Ramos, 22, aka “Chi...
Julio 29, 2015
PRESS RELEASE

Glocester Resident Detained In Federal Custody For Allegedly Manufacturing Methamphetamine

Julio 29, 2015
PROVIDENCE, R.I. - Kevin Lewis, 40, of Glocester, R.I., was ordered detained in federal custody following an initial appearance in federal court in Providence today on charges of manufacturing and possessing (meth) with the intent to distribute, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration...
Julio 29, 2015
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