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PRESS RELEASE

Dominican National sentenced to five years for fentanyl and heroin conspiracy and distribution

Marzo 06, 2020
BOSTON – A Dominican National was sentenced yesterday in federal court in Worcester, Massachusetts for distributing fentanyl and heroin. Erotides Mendez, 50, a Dominican National previously residing in New York City, was sentenced by U.S. District Court Judge Timothy J. Hillman to five years in prison to be followed by...
Marzo 06, 2020
PRESS RELEASE

Lawrence man sentenced to 40 months for participating in a fentanyl trafficking conspiracy

Marzo 06, 2020
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Jared Gil, 25, of Lawrence, Massachusetts, was sentenced in federal court to 40 months for participating in a fentanyl trafficking conspiracy. According to court documents and...
Marzo 06, 2020
PRESS RELEASE

New Haven man sentenced to 6 years in prison for distributing drugs, including fentanyl pills

Marzo 05, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Musa Hill, 47, of New Haven, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford, Connecticut to...
Marzo 05, 2020
PRESS RELEASE

Drug dealer pleads guilty in fentanyl overdose death

Marzo 04, 2020
SAN DIEGO – Michael Steen pleaded guilty in federal court today, admitting that he supplied fentanyl that led to the fatal overdose of a 33-year-old Ramona, California woman on July 9, 2018. According to his plea agreement, Steen sold more than 500 grams of what he knew to be fentanyl...
Marzo 04, 2020
PRESS RELEASE

Dunedin woman pleads guilty to distributing heroin and fentanyl, causing death

Marzo 04, 2020
TAMPA, Fla. -- Heidi Kalous, 39, of Dunedin, Florida, pleaded guilty to conspiring and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing the death of an individual. She faces a maximum penalty of life in federal prison. A sentencing date has not yet been...
Marzo 04, 2020
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

Marzo 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...
Marzo 03, 2020
PRESS RELEASE

Armed drug trafficker sentenced to prison

Febrero 28, 2020
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Lorenzo Wade, 25, of Rochester, who previously pleaded guilty before United States District Judge Elizabeth A. Wolford to the felony charges of...
Febrero 28, 2020
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

Febrero 26, 2020
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
Febrero 26, 2020
PRESS RELEASE

Law enforcement arrest enrolled member of Easter Band of Cherokee Indians charged with dealing fentanyl that resulted in an overdose death

Febrero 26, 2020
ASHEVILLE, N.C. – A federal grand jury sitting in Charlotte returned a criminal bill of indictment on Feb. 20, 2020, charging Shannon White, 42, an enrolled member of the Eastern Band of Cherokee Indians and resident of the Cherokee Indian Reservation, with distributing fentanyl that resulted in an overdose death...
Febrero 26, 2020
PRESS RELEASE

Member of New Haven drug ring sentenced to five years in prison

Febrero 25, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that William Claudio-Suarez, also known as “Willy,” 34, formerly of New Haven, was sentenced by U.S. District Judge Jeffrey A. Meyer in...
Febrero 25, 2020
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