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PRESS RELEASE

New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced Cocaine Involved In Spate Of Overdoses

NOV 29 - NEW HAVEN, 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, of New Haven, was sentenced today by U.S. District Judge Michael...
PRESS RELEASE

Manchester Man Sentenced To 210 Months For Heroin And Fentanyl Distribution Conspiracy

NOV 29 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Zakee Stuart-Holt, 34, of Manchester, New Hampshire, was sentenced to 210 months in federal prison based upon his convictions for...
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

CHARLOTTE, N.C. - United States Attorney Jill Westmoreland Rose announced that five individuals are facing federal charges for their involvement in a heroin trafficking ring operating in Mecklenburg County. A criminal indictment was returned on November 15, 2016, and was unsealed today in federal court, following the defendants’ arrests. Eleven...
PRESS RELEASE

Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

CLEVELAND - A five-count indictment was filed in federal court charging a Summit County man for illegally possessing firearms and nearly 80 pounds of cocaine. Jerry J. Davis, Jr., 35, of New Franklin, was indicted on two counts of possession with the intent to distribute cocaine, two counts of possession...
PRESS RELEASE

CleanSlate Addiction Treatment Centers Settle Allegations Of Unlicensed Prescribing And Improper Billing

NOV 22 - BOSTON - The U.S. Attorney’s Office reached a $750,000 civil settlement yesterday with CleanSlate Centers, Inc. and Total Wellness Centers, LLC d/b/a CleanSlate, to resolve allegations that the two companies, which together operate opioid addiction treatment centers in Massachusetts and other states, improperly prescribed (Suboxone®) for opioid...
PRESS RELEASE

24 Years In Prison For Leader Of Crack Distribution Ring

(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...
PRESS RELEASE

New London Man Sentenced To 34 Months In Federal Prison For Distributing Heroin Involved In Overdose

NOV 21 - 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 Rudy Hernandez, 43, of New London, was sentenced today by U.S. District Judge Michael P...
PRESS RELEASE

Hartford Man Admits Distributing Heroin And Fentanyl

NOV 21 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Josemanuel Rios, also known as “Jay,” 40, of Hartford, pleaded guilty today before U.S...
PRESS RELEASE

Major International Drug Traffickers Extradited For Importing Narcotics Into The United States

SAN DIEGO - Roberto Ponce-Rocha was extradited from Colombia on November 17, 2016, where he had been arrested for charges arising out of his leadership role in a drug trafficking conspiracy involving the transportation of large-scale quantities of cocaine, heroin, and methamphetamine into the United States. As part of the...
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...

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