PROVIDENCE, R.I. - A Woonsocket, R.I. man was ordered detained Tuesday after making an initial appearance in federal court in Providence charged with possession of more than a kilogram of heroin and 500 grams or more of cocaine with the intent to distribute. Andres Jiminez, 37, was arrested Sunday after...

PROVIDENCE, R.I. - A Newport, R.I., man previously convicted and sentenced in Rhode Island state courts on three occasions since 2002 for drug trafficking has been sentenced to 84 months in federal prison, having pled guilty in May 2010 to again trafficking in cocaine, announced Steven W. Derr, Special Agent...

INDIANAPOLIS, IN. - Danny Harmon, 56, of New Castle, Indiana was convicted on August 26 on drug conspiracy charges following a jury trial before United States District Court Judge Jane Magnus-Stinson in Indianapolis. A cooperative effort by the United States Drug Enforcement Administration, the Internal Revenue Service Criminal Investigations Division...

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 Cheyne Mazza, 29, of Oxford, was sentenced today by United States District Judge Vanessa L. Bryant...

BURLINGTON, VT - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Tristram J. Coffin announced today that with the guilty plea of Marcus Morales, 26, of New York City, this week, to conspiracy to distribute Oxycodone, the prosecution that...

BOSTON, MA - 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 three individuals involved in a marijuana growing and distribution conspiracy were sentenced today by United States District Judge...

INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...

MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...

BOSTON, MA - Steven W. Derr, Special Agent in Charge of the United States Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz announced two civil settlement agreements with a Middleton doctor by which he will pay the government $50,000 in civil penalties and will forfeit...

HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...