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PRESS RELEASE

Ten charged in Brockton fentanyl and cocaine conspiracy

Noviembre 02, 2018
BOSTON – Ten individuals, most of whom are from Brockton, were charged today in federal court in Boston in a wide-ranging fentanyl and cocaine conspiracy. Seven individuals were arrested today, two are currently in state custody, and one is at-large. The following ten individuals were charged by criminal complaint with...
Noviembre 02, 2018
PRESS RELEASE

Former Middletown inmate pleads guilty to distributing fentanyl in jail

Noviembre 02, 2018
CINCINNATI – Eugene Mongar, 34, pleaded guilty in U.S. District Court to participating in a narcotics conspiracy in the Middletown Jail. Timothy J. Plancon, Special Agent in Charge, U. S. Drug Enforcement Administration (DEA), and Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, announced the plea...
Noviembre 02, 2018
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

Octubre 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...
Octubre 31, 2018
PRESS RELEASE

Nashua man sentenced to five years in federal prison for fentanyl trafficking

Octubre 30, 2018
CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New England Division, and United States Attorney Scott W. Murray announced that Arthur Voutselas, 27, previously of Nashua, was sentenced to 60 months in federal prison for fentanyl trafficking. According to court documents and...
Octubre 30, 2018
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

Octubre 30, 2018
CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...
Octubre 30, 2018
PRESS RELEASE

Detroit Police Officer indicted in drug conspiracy

Octubre 26, 2018
DETROIT - A federal grand jury returned an indictment yesterday charging Detroit Police Officer Christopher Staton, 51, of Detroit, with one count of conspiracy to distribute controlled substances and one count of making a false statement to a special agent of the FBI, United States Attorney Matthew Schneider announced. Schneider...
Octubre 26, 2018
PRESS RELEASE

Surveillance leads to arrest of butyryl fentanyl dealer

Octubre 26, 2018
BUFFALO, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Myles Scales, 27, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute butyryl fentanyl. The charge...
Octubre 26, 2018
PRESS RELEASE

Head of deadly Elmira opioid trafficking ring pleads guilty

Octubre 26, 2018
PLATTSBURGH, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Robert Ian Thatcher, 30, of Elmira, N.Y. pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with...
Octubre 26, 2018
PRESS RELEASE

32 Kilograms of fentanyl worth $28.8 million seized and two Dominican Nationals arrested for trafficking

Octubre 23, 2018
BOSTON – Two Dominican nationals were arrested yesterday and charged in federal court in Boston with fentanyl trafficking in connection with the seizure of approximately 32 kilos of fentanyl with an alleged street value of $28.8 million. A firearm and $20,000 were also recovered. Angel Javier Morell-Oneill, 33, a Dominican...
Octubre 23, 2018
PRESS RELEASE

New London drug trafficker sentenced to five years in prison

Octubre 23, 2018
NEW HAVEN, Conn. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration in New England, and John H. Durham, United States Attorney for the District of Connecticut, announced that Anthony Whitley, 35, of Hartford and New London, was sentenced today by U.S. District Judge Jeffrey...
Octubre 23, 2018
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