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PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Jury Finds Hartford Man Guilty Of Murder

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

East Texans Arrested On Federal Violations

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...
PRESS RELEASE

Caribou Man Sentenced To 28 Months For Bath Salts Distribution Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Federal And State Authorities Arrest Eight In El Paso Area Roundup

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...
PRESS RELEASE

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

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...

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