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...

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that United States District Judge Lawrence J. O’Neill sentenced Julio Ramirez Pérez, 33, an undocumented alien from Oaxaca, Mexico, to five years in prison to be followed by five...

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...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a four-count indictment today charging Mark Bagdasarian, 53, and his son Ryan Bagdasarian, 24, both of Clovis, with conspiring to cultivate and distribute...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Ong Rikki Sonephady, 41, of Fresno, with conspiring to cultivate and distribute marijuana. According to court documents, Sonephady was...

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...

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a two-count second superseding indictment on Thursday charging 14 defendants with a marijuana cultivation conspiracy. The superseding indictment charges five new defendants not...

FRESNO, CA- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that on Thursday, a federal grand jury in Fresno returned a four-count indictment against Eudaldo Garcia-Salas, 56, and Jose Cisneros-Garcia, 52, both of Modesto, charging them with conspiring to...

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...