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PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

ST. LOUIS - - James Shroba, Special Agent in (SAC) of the St. Louis Division Office, announced that on Friday, June 16, 2017, Rodney B. Smith, 43, of Houston, Texas, was sentenced to 147 months in the Bureau of Prisons for his involvement in a conspiracy to distribute cocaine in...
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

SAN JOSE, Calif. - Raul Guadalupe Monjardin-Iribe was sentenced today to 175 (14 years, 7 months) in prison for his part in a conspiracy to possess and distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence was...
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
PRESS RELEASE

China Announces Scheduling Controls Of New Psychoactive Substances/fentanyl-class Substances

WASHINGTON - China’s National Narcotics Control Commission today announced scheduling controls against four new psychoactive substances/fentanyl-class substances - U-47700, MT-45, PMMA, and 4,4’ DMAR. The scheduling controls will take effect on July 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement Administration and the Government...
PRESS RELEASE

Keene Man Sentenced To 30 Months In Prison For Manufacturing Methamphetamine

CONCORD, N.H. - Jesse Dennis, 32, of Keene, New Hampshire was sentenced to 30 months in federal prison for possession of materials to manufacture methamphetamine and attempting to manufacture methamphetamine. Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J...
PRESS RELEASE

Cocaine Trafficker In Newport Pleads Guilty

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...
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

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...
PRESS RELEASE

DEA Undercover Investigation Leads To Jail For Burlington Heroin Trafficker

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...
PRESS RELEASE

Dominican Sentenced For Heroin Trafficking

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...
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

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...

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