BOSTON – Eleven Cape Cod and Rhode Island residents were arraigned yesterday in federal court in Boston on a multi-count indictment charging them with participating in a wide-ranging heroin trafficking conspiracy. Edwin Otero, 29, of Hyannis, Mass., was charged with conspiracy to distribute and possession with intent to distribute 100...

ALBANY, N.Y. – Ronny Mota, age 29, of the Bronx, New York, was sentenced yesterday to 60 months in prison, to be followed by four years of supervised release, for conspiring to distribute more than 100 grams of heroin. The announcement was made by Special Agent in Charge Ray Donovan...

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...

CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark...

SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...

MILWAUKEE – United States Drug Enforcement Administration Chicago Field Division Associate Special Agent in Charge Robert A. Bell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger announced that federal, state and local law enforcement officers engaged in a significant operation in Milwaukee today that targeted a...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Stephen Jones, also known as “EVX” and “Stevie D,” 35, of New Haven, was sentenced today by U.S. District Judge Stefan...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...