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PRESS RELEASE

Manchester Man Pleads Guilty To Heroin And Fentanyl Distribution Conspiracy

AUG 18 - CONCORD, N.H. - Zakee Stuart-Holt, 34, of Manchester, New Hampshire, pleaded guilty in United States District Court for the District of New Hampshire to a federal indictment charging him with one count of conspiracy to distribute heroin and fentanyl and one count of money laundering, announced Michael...
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

NEW YORK - James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York State Health Commissioner Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of...
PRESS RELEASE

Dominican Man Pleads Guilty To Drug Trafficking And Money Laundering

AUG 17 - BOSTON - A Dominican man residing in Lawrence pleaded guilty in U.S. District Court in Boston in connection with a heroin, cocaine and trafficking organization with ties to Mexico. Gilberto Alicea, 31, of Bani, Dominican Republic and Lawrence, pleaded guilty to one count of conspiracy to distribute...
PRESS RELEASE

New London Man Charged With Gun, Drug Offenses

AUG 16 - 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 a federal grand jury in New Haven has returned an indictment charging James Bowers...
PRESS RELEASE

Salem Man Sentenced To Two Years Of Probation For Making False Statement To A Federal Agency

AUG 16 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Steven A. Petrillo, 46, of Salem, New Hampshire, was sentenced to two years of probation after a jury found him...
PRESS RELEASE

UPS Employee Charged In Puerto Rico-Based Cocaine Distribution Scheme

AUG 15 - BOSTON - A UPS employee was charged in U.S. District Court in Boston in connection with shipping cocaine from Puerto Rico to Massachusetts. Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was charged in a criminal complaint unsealed today with attempted possession with intent to distribute and...
PRESS RELEASE

Manchester Man Sentenced To 20 Years After Being Convicted On Continuing Criminal Enterprise Drug Charges

AUG 11 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and United States Attorney, Emily Gray Rice announced that Alkis Nakos, 37, of Manchester was sentenced to 20 years in federal prison after a jury convicted him on drug...
PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

BUFFALO, N.Y. - Today, a federal grand jury has returned a 30 count indictment charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that distributed thousands of kilograms of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States. Special Agent in Charge...
PRESS RELEASE

California Man Sentenced To 7 Years In Federal Prison For Trafficking Heroin

AUG 09 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Luis Cedillo, 33, last residing in Los Angeles, Calif., was sentenced today by U.S. District...

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