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PRESS RELEASE

Five North Shore Individuals Charged With Oxycodone Distribution

Agosto 20, 2015
BOSTON - Five individuals were charged in U.S. District Court in Boston with distributing oxycodone throughout the North Shore. Joseph Romano, 38, of Peabody; Anthony Panarese, 35 of Peabody; Paul Williams, 51, of Malden; David Turner, Sr., 55, of Peabody; and Ashley Turner, 26, of Peabody, where arrested this morning...
Agosto 20, 2015
PRESS RELEASE

Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

Agosto 18, 2015
BURLINGTON, Vt. - Michael J. Ferguson 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 announced that, on August 17, 2015, Matthew Farkas, 42, of Montreal, Canada, was sentenced to 37 months in federal...
Agosto 18, 2015
PRESS RELEASE

Two Charged In Federal Court In Alleged Large Scale Indoor Marijuana Grow In Providence

Agosto 13, 2015
PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...
Agosto 13, 2015
PRESS RELEASE

Four Individuals Indicted On Drug Trafficking Charges

Agosto 13, 2015
BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...
Agosto 13, 2015
PRESS RELEASE

Hartford Man Sentenced To 11 Years In Prison For Gang-Related Narcotics Trafficking

Agosto 12, 2015
HARTFORD, 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 Tyshawn McDade, also known as “S Dot” and “S Diddy,” 30, of Hartford, was sentenced today by U.S...
Agosto 12, 2015
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

Agosto 11, 2015
BOSTON - Five men were charged in U.S. District Court in Worcester on Friday, Aug. 7, 2015, with heroin and cocaine trafficking throughout Worcester County. Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, and Felix Melendez, 39, of Leominster; Osvaldo Vasquez, 47, of Worcester; and Elvis Genao, 26, of...
Agosto 11, 2015
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
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