PROVIDENCE, R.I. - Pedro Jimenez-Rodriguez, 41, of Newport, pled guilty in federal court in Providence today to possession with the intent to distribute 500 grams or more cocaine. According to a plea agreement filed in this matter, the government will recommend a term of imprisonment of 72 months when Jimenez-Rodriguez...

DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...

BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and the Office of the United States Attorney for the District of Vermont stated that, on June 15, 2017 Phillip Wilson, 37, was sentenced to 84 months in federal prison after his guilty plea to the...

BOSTON - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb made the announcement that a Dominican national was sentenced today in federal court in Boston for heroin trafficking. Ramon Baez, 55, was sentenced by U.S. District Court Judge Indira...

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Anthony Scullark, also known as “A.J.” and “Ace,” 31, of Norwalk, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport...

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on June 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 million dollar methamphetamine distribution conspiracy. These 19 guilty pleas were the remaining subjects...

FRESNO, Calif. - A federal grand jury returned an indictment today against two Kern County residents, charging them in a conspiracy to distribute heroin, cocaine, and methamphetamine. Mario Alvarez-Muniz, 49, a citizen of Mexico, residing in Taft, and Darrell Leon Jennings, 49, of Bakersfield, were charged with conspiring to distribute...

ALBANY, N.Y. - Dujuan Pleasant, age 35, of Schenectady, New York, pled guilty today to distributing crack cocaine and possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York...

NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...