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PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

Mayo 30, 2017
(BOSTON - Thirty individuals have been charged with federal drug, gun and immigration charges and two others have been charged with state drug and gun charges for their role in the distribution of fentanyl, heroin and cocaine in and around the Lawrence, Massachusetts area. More than 200 federal, state and...
Mayo 30, 2017
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

Mayo 26, 2017
NEW YORK, N.Y. - - Later today Gustavo Bermudez-Vanegas will be arraigned at the federal courthouse in Brooklyn, New York, on an international cocaine distribution conspiracy charge. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from...
Mayo 26, 2017
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

Mayo 26, 2017
MOBILE, Ala. - Today, John Patrick Couch and Xiulu Ruan were sentenced to respectively 240 months and 252 months in federal prison for running a massive pill mill in Mobile, Alabama, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the Southern District of...
Mayo 26, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

Mayo 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
Mayo 26, 2017
PRESS RELEASE

Kentucky Man Convicted Of Pharmacy Robbery And Intent To Distribute Hydrocodone

Mayo 26, 2017
LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...
Mayo 26, 2017
PRESS RELEASE

Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

Mayo 26, 2017
DALLAS - U.S. District Judge Sidney A. Fitzwater sentenced three defendants, including a doctor, a pharmacist, and the owner of McAllen Medical Clinic, today for their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Muhammad Faridi, 41, of Murphy, was sentenced...
Mayo 26, 2017
PRESS RELEASE

Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced

Mayo 26, 2017
LUBBOCK, Texas - Victor Manuel Castillo, aka “Victor Manuel Garza,” 44, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 188 months in federal prison for his role in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas...
Mayo 26, 2017
PRESS RELEASE

10 Years For Leader Of New Haven Cocaine Trafficking Organization

Mayo 26, 2017
(HARTFORD, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney today announced that Halby Lopez, also known as “Harv,” 41, of New Haven, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment...
Mayo 26, 2017
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

Mayo 25, 2017
LUBBOCK, Texas - An investigation into a large scale drug trafficking organization in Hockley and Cochran County, Texas has resulted in federal drug distribution conspiracy charges against seven defendants who are charged in two federal indictments that were returned last week by a grand jury in Lubbock, announced U.S. Attorney...
Mayo 25, 2017
PRESS RELEASE

Waterbury Man Sentenced To 6 Years In Prison For Distributing Heroin Involved In Fatal Overdose

Mayo 25, 2017
MAY 25 - HARTFORD, 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, today announced that James Hayes, also known as “T.Y.,” 33, of Waterbury, was sentenced yesterday by U.S...
Mayo 25, 2017
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