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PRESS RELEASE

Groveton man sentenced to 65 months for participating in fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert McLain, 27, of Groveton, N.H., was sentenced to 65 months in prison for participating in a fentanyl drug trafficking conspiracy. According to court documents and statements...
PRESS RELEASE

Knox, Ind., man charged with distribution of opioids and testosterone

HAMMOND, Ind. – Michael Henry Minix, age 44, of Knox, Ind., was charged in a six-count indictment with distribution of and possession with intent to distribute Schedule II and III narcotics, announced U.S. Attorney Kirsch. The indictment alleged that, beginning in August 2017 through May 2019, Minix distributed oxycodone, a...
PRESS RELEASE

Fresno man sentenced to over 21 years prison for methamphetamine trafficking, possession of a firearm and interstate transportation for prostitution

FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...
PRESS RELEASE

Armed heroin dealer sentenced to more than 11 years in federal prison

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Ismael Mangual, 43, of Bridgeport, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 137 months of...
PRESS RELEASE

Bridgeport resident charged with distributing fentanyl that caused overdose death of Trumbull man

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that a grand jury in Hartford has returned a four-count indictment charging John Matthews, also known as “Jay” and “Gotti,” 34, and Deandra...
PRESS RELEASE

Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

BOSTON – A Dominican national residing in Lawrence was sentenced in federal court in Boston for distributing a mixture of fentanyl and heroin. Jorge Aguasvivas, 39, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison and four years of supervised release. The defendant will be...
PRESS RELEASE

Operation "Money Don't Sleep" leads to multiple arrests in West Memphis

WEST MEMPHIS, Ark. – A major arrest operation took place Wednesday morning in West Memphis where 22 were arrested as part of a federal drug investigation. Assistant Special Agent in Charge Justin King of the DEA Little Rock Field Office and United States Attorney for the Eastern District of Arkansas...
PRESS RELEASE

Alabama Pill Mill Doctor pleads guilty to illegally dispensing prescription drugs

BIRMINGHAM, Ala. – A Madison County physician pleaded guilty Wednesday in federal court to charges related to illegally distributing and dispensing prescription drugs, announced Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris and U.S. Attorney Jay E. Town. Dr. Rodney Morris, 64, pleaded guilty before a U.S. District...
PRESS RELEASE

Mexican national indicted for drug trafficking and firearm possession

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...

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