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PRESS RELEASE

Eight Years For New Haven Heroin Trafficker

DEC 22 - 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 Elio Delima, also known as “Victor Cuevas” and “Ely,” 39, of New Haven, was sentenced by...
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...
PRESS RELEASE

Investigation Leads To Sentencing Of Significant Connecticut Cocaine Trafficker

DEC 21 - 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 that Tyshawn Welborn, also known as “Black,” 38, of Bloomfield, Connecticut was sentenced by U.S. District...
PRESS RELEASE

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...
PRESS RELEASE

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...
PRESS RELEASE

Ledyard Man Who Distributed Heroin Involved In Overdose Death Pleads Guilty

DEC 20 - HARTFORD, Conn. - Michael J. Ferguson Special Agent of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Timothy Paprocki, 33, of Ledyard, pleaded guilty before U.S. District Judge Michael P. Shea in Hartford to...
PRESS RELEASE

New Haven Man Sentenced To Nearly Seven Years In Federal Prison For Role In Heroin Distribution Ring

DEC 20 - BRIDGEPORT, 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 Victor Rivera, 44, of New Haven, was sentenced yesterday by U.S. District Judge Victor A...
PRESS RELEASE

Lamont Man Pleads Guilty To Possessing Methamphetamine With The Intent To Distribute It

FRESNO, Calif. - Jose Soto, 36, resident of Lamont, pleaded guilty today to possession with intent to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on May 5, 2016, at his residence in Lamont...
PRESS RELEASE

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

(BROOKLYN, N.Y - - Special Agent in Charge James J. Hunt of the DEA, New York Division; Acting Brooklyn District Attorney Eric Gonzalez; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach and Special Agent in Charge of Immigration and Customs Enforcement Homeland...

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