Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...

PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...

PROVIDENCE, R.I. - An undercover investigation by the Drug Enforcement (DEA) and Woonsocket Police into the alleged distribution of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on felony drug charges. Eddie Torie Barr, 35, charged by way of a Criminal...

HARTFORD, 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 Terence McNichol, also known as “Peanut,” 37, of Bridgeport, was sentenced today by United States District Judge Robert...

HARTFORD, 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, today announced that two men involved a Hartford-area narcotics trafficking ring have been sentenced by United States District Judge Mark...

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 Ryan Moore, 22, of New Haven, was sentenced today by Senior United States District Judge Ellen...

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 four former pharmacy technicians were arrested today on federal charges stemming from their alleged theft of...

BOSTON, MA. - A Worcester man was sentenced today in federal court for conspiring to distribute multiple kilograms of cocaine. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Office and United States Attorney Carmen M. Ortiz announced that Eric Gonzalez, 35, was sentenced...

PROVIDENCE, R.I. - Four men have been sentenced to federal prison for distributing oxycodone in the Fall River, Mass., and Tiverton, R.I., areas. The four were arrested following an investigation which began in the summer of 2010 by agents from the DEA Worcester Tactical Diversion Squad, which included numerous undercover...