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PRESS RELEASE

Falmouth Doctor Convicted Of Tax Evasion, Illegal Drug Distribution And Health Care Fraud

Noviembre 18, 2016
NOV 18 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the United States Attorney’s Office for the District of Maine announced that Dr. Joel A. Sabean, 69, of Falmouth, Maine, was found guilty today following a two-week jury...
Noviembre 18, 2016
PRESS RELEASE

Tennessee Drug Trafficker Sentenced To 10 Years In Prison

Noviembre 18, 2016
(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...
Noviembre 18, 2016
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

Noviembre 17, 2016
COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...
Noviembre 17, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

Noviembre 17, 2016
DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...
Noviembre 17, 2016
PRESS RELEASE

Wallingford Woman Admits Distributing Heroin To Overdose Victim

Noviembre 17, 2016
NOV 17 - 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 Brittany Esposito, 27, of Wallingford, pleaded guilty before Senior U.S. District Judge Alfred V...
Noviembre 17, 2016
PRESS RELEASE

Uncasville Man Pleads Guilty To Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

Noviembre 17, 2016
NOV 17 - 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 Ramon Gomez, also known as “B.I.,” 40, of Uncasville, pleaded guilty in New Haven...
Noviembre 17, 2016
PRESS RELEASE

Alabama Doctor Charged With Illegal Drug Distribution

Noviembre 16, 2016
MOBILE, Ala. - A Fairhope, Alabama Doctor, Richard Snellgrove, M.D., has been indicted and arraigned on charges that he prescribed various Controlled Substances outside the usual course of professional practice and not for a legitimate medical purpose announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and United...
Noviembre 16, 2016
PRESS RELEASE

Eight Charged In Federal Drug Trafficking Conspiracy

Noviembre 16, 2016
GALVESTON, Texas - A total of eight people are set to appear in federal court today in relation to a drug trafficking conspiracy involving cocaine and methamphetamine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson Those charged include Agusto Lazo-Aguirre...
Noviembre 16, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charge Against Waterbury Man

Noviembre 16, 2016
NOV 16 - 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 Teddy Stuart Lopez, Jr., also known as “Chico” and “Junior,” 20, of Waterbury, pleaded...
Noviembre 16, 2016
PRESS RELEASE

Ten Arrested Following Two Year Investigation Of South Sound Drug Trafficking Ring

Noviembre 15, 2016
SEATTLE - A Drug Enforcement (DEA) led task force conducted raids at 14 locations across King and Pierce Counties, as well as locations in Oregon, following a two-year investigation of a drug trafficking organization. Law enforcement searched residential and business locations in Maple Valley, Enumclaw, Ravensdale, Auburn, Kent, Federal Way...
Noviembre 15, 2016
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