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PRESS RELEASE

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

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...
PRESS RELEASE

Police Officer Sentenced To 18 Months In Prison For Accepting Cash Payments From Desperado’s Cabaret Owner

LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer was sentenced to 18 months in prison for receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the...
PRESS RELEASE

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

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...
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

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...
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and United States Attorney Kenneth A. Polite announced that Arthur McKinnis, age 25, Narcisse Trotter, age 44, and Aaronisha Lewis, age 26, all of New Orleans, were sentenced today for their roles in a heroin conspiracy. McKinnis pleaded...
PRESS RELEASE

New Haven Crack Dealer Sentenced To 5 Years In Federal Prison

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Plead Guilty To Operating Cranston Meth Lab

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...
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Elijah Buckhalter and Alberto Gonzalez were sentenced today to a combined total of over 13 years in federal prison for drug trafficking...
PRESS RELEASE

Twelve Individuals Arrested In Taunton Heroin Ring

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...

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