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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

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

Agosto 11, 2015
TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
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
PRESS RELEASE

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

Agosto 03, 2015
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...
Agosto 03, 2015
PRESS RELEASE

Two Plead Guilty To Operating Cranston Meth Lab

Julio 30, 2015
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...
Julio 30, 2015
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