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Clear All Results
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

Agosto 05, 2016
DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
Agosto 05, 2016
PRESS RELEASE

New York City Man Sentenced To 33 Months In Federal Prison For Heroin Dealing

Agosto 05, 2016
AUG 05 - BURLINGTON, Vt. - Michael J. Ferguson 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 announced that, on August 2, 2016, David Johnson, 24, of New York City was sentenced to...
Agosto 05, 2016
PRESS RELEASE

Jury Finds Hartford Man Guilty Of Murder

Agosto 05, 2016
AUG 05 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Deirdre M. Daly and Chief State’s Attorney Kevin T. Kane today announced that a federal jury in New Haven has found Karl Roye, also known as...
Agosto 05, 2016
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, Salvador Jimenez Uribe, also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the federal courthouse in Brooklyn, New York, to a four-count superseding indictment for his involvement in an international cocaine importation conspiracy and international narcotics importation...
Agosto 04, 2016
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Gonzalo Erick Aguilar Vargas, also known as “Erick Aguilar” and “Erick Vargas,” Hillary Calle, Kiancin Lee, also known as “Mala,” Monica Vargas, and Ricky Vargas with conspiring to traffic heroin, conspiring to kidnap, kidnapping, and possessing and brandishing firearms in...
Agosto 04, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

Agosto 04, 2016
TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
Agosto 04, 2016
PRESS RELEASE

Caribou Man Sentenced To 28 Months For Bath Salts Distribution Conspiracy

Agosto 04, 2016
AUG 04 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Dustin Giles, 31, of Caribou, Maine, was sentenced in U.S. District Court by Judge John A. Woodcock, Jr. for...
Agosto 04, 2016
PRESS RELEASE

Two New Haven Men Plead Guilty To Distributing Drugs Involved In Rash Of Overdoses

Agosto 04, 2016
AUG 04 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Frank Pina, 57, and Steven Whaley, 48, both of New Haven, each pleaded guilty before...
Agosto 04, 2016
PRESS RELEASE

Federal And State Authorities Arrest Eight In El Paso Area Roundup

Agosto 03, 2016
EL PASO - Today, federal, state and local authorities arrested seven individuals in the El Paso area based on federal drug trafficking and weapons charges. An eighth defendant was arrested back in June 2016. Those arrested today include: Manuel Almanzar ,44, San Elizario, TX Oralia Almanza, 43, San Elizario Adrian...
Agosto 03, 2016
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

Agosto 03, 2016
AUG 03 - BURLINGTON, Vt. - Michael J. Ferguson 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 announced that, on August 2, 2016, Nathan Minervini, 37, of East Haven, Connecticut, was sentenced to...
Agosto 03, 2016
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