PROVIDENCE, R.I. - Neftali Reyes, a/k/a Popi, 32, of Providence, faces statutory penalties of up to 60 years in federal prison after pleading guilty in U.S. District Court in Providence today to one count of conspiracy to distribute heroin and two counts of distribution of heroin. In addition, Reyes has...

NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Anthony Moore, also known as “Freak,” 33, of New Haven, was sentenced yesterday by U.S...

PROVIDENCE, R.I. - Sean Costigan, 51, of Pawtucket, was sentenced on Wednesday to 96 months in federal prison for manufacturing and distributing methamphetamine. Costigan was arrested in January 2014, when DEA Drug Task Force agents and detectives from the Warwick and Newport Police Departments executed a court authorized search of...

LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...

RUTLAND, Vt. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated Chief Judge Christina Reiss, of the United States District Court, recently sentenced Eric (a.k.a. “Big E”), 45...

ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Acting Attorney General John J. Hoffman announced that 10 individuals, including the alleged ringleader, were indicted today for allegedly operating a Paterson-based drug ring that illegally distributed over one thousand pills...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...

PLATTSBURGH, N.Y. - Billy Slick and Danielle Trombly Slick appeared in federal court in Plattsburgh, NY this morning and pleaded not guilty to charges related to the manufacture and distribution of methamphetamine, announced, United States Attorney, Northern District of New York Richard S. Hartunian, U.S. Drug Enforcement Administration Special Agent...