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PRESS RELEASE

Harmony Couple Sentenced For Cocaine Distribution Conspiracy

JAN 05 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Eugene Moulton, 67, and Antoinette Perreault, 48, both of Harmony, Maine, were sentenced in U.S. District Court by Judge...
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

JAN 04 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Manuel (34) of New York City, was sentenced to serve 15 years in prison for participating in a conspiracy to...
PRESS RELEASE

DEA New York Drug Enforcement Task Force Arrests Georgia Man For Kidnapping, Heroin Trafficking, And Firearms Offenses

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George P. Beach II, Superintendent of the New York State (NYSP), and James P. O’Neill, Commissioner of...
PRESS RELEASE

Overdose Investigations Lead To Heroin And Cocaine Distribution Charges Against Bethel Man

DEC 29 - 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 Paul Mignani, 51, of Bethel, was arrested on cocaine and heroin distribution offenses. The...
PRESS RELEASE

Fentanyl And Heroin Distributor Pleads Guilty

DEC 28 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Emily Gray Rice, United States Attorney for the District of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, pleaded guilty to distributing fentanyl...
PRESS RELEASE

United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act

SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the filing and settlement of a civil lawsuit involving Controlled Substances (CSA) claims brought by...
PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...
PRESS RELEASE

Eight Years For New Haven Heroin Trafficker

DEC 22 - 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 Elio Delima, also known as “Victor Cuevas” and “Ely,” 39, of New Haven, was sentenced by...

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