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PRESS RELEASE

Two Indicted In Kansas City For Transporting Multi-Kilo Quantities Of Methamphetamine, Fentanyl

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...
PRESS RELEASE

Massachusetts Man Who Conspired To Traffic Drugs In New Hampshire Sentenced To Ten Years In Federal Prison

CONCORD, NH - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced to ten years in federal prison after pleading guilty to conspiracy...
PRESS RELEASE

Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Besim Muriqi, 32, of Stamford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of...
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Prison For Distributing Fentanyl

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Kyle Petersen, 31, of New Britain, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months...
PRESS RELEASE

Norwalk Doctors Charged With Operating “Pill Mill,” Health Care Fraud And Money Laundering

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that two doctors who have operated a medical practice in Norwalk have been charged by federal criminal complaint with writing...
PRESS RELEASE

Waterbury Man Pleads Guilty To Heroin Charge Stemming From Overdose Death In Winsted

BRIDGEPORT, Conn. - Peter Haskell, 32, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute, and distribution of, heroin. Michael J. Ferguson Special Agent in Charge of the DEA’s...
PRESS RELEASE

Guilty Plea For Methamphetamine Trafficking

BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Acting United States Attorney William D. Weinreb announced that Peter Lobo, 54, of Fairhaven, pled guilty today to one count of distributing methamphetamine before U.S. District Court Judge Denise J.Casper, who scheduled sentencing for Oct. 4, 2017...
PRESS RELEASE

Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that David Thompson, also known as “Super Dave,” 43, of New Haven, was sentenced today by U.S. District Judge Alvin W...
PRESS RELEASE

11 Year Prison Sentence For California To Missouri Methamphetamine Distributors

OVERLAND, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Michael Ford, 38, of Springfield, Missouri and Lisa Thompson, 39, of Springfield, Missouri were sentenced for their part in a California to Missouri methamphetamine distribution conspiracy. On July 7, 2017, US District Court...
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that on July 5, 2017, two men were indicted in a $7 million dollar marijuana conspiracy spanning from California to Missouri. Zachary Scott (a.k.a. “Tuna”), 35, of Los Angeles, California, and also Sedalia...

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