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Clear All Results
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

Agosto 17, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York State Health Commissioner Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of...
Agosto 17, 2016
PRESS RELEASE

Dominican Man Pleads Guilty To Drug Trafficking And Money Laundering

Agosto 17, 2016
AUG 17 - BOSTON - A Dominican man residing in Lawrence pleaded guilty in U.S. District Court in Boston in connection with a heroin, cocaine and trafficking organization with ties to Mexico. Gilberto Alicea, 31, of Bani, Dominican Republic and Lawrence, pleaded guilty to one count of conspiracy to distribute...
Agosto 17, 2016
PRESS RELEASE

New London Man Charged With Gun, Drug Offenses

Agosto 16, 2016
AUG 16 - 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 a federal grand jury in New Haven has returned an indictment charging James Bowers...
Agosto 16, 2016
PRESS RELEASE

Salem Man Sentenced To Two Years Of Probation For Making False Statement To A Federal Agency

Agosto 16, 2016
AUG 16 - 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 Steven A. Petrillo, 46, of Salem, New Hampshire, was sentenced to two years of probation after a jury found him...
Agosto 16, 2016
PRESS RELEASE

UPS Employee Charged In Puerto Rico-Based Cocaine Distribution Scheme

Agosto 15, 2016
AUG 15 - BOSTON - A UPS employee was charged in U.S. District Court in Boston in connection with shipping cocaine from Puerto Rico to Massachusetts. Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was charged in a criminal complaint unsealed today with attempted possession with intent to distribute and...
Agosto 15, 2016
PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

Agosto 12, 2016
DALLAS - One of the principal defendants charged in a major drug distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to a lengthy federal prison sentence after pleading guilty last year to felony offenses stemming from...
Agosto 12, 2016
PRESS RELEASE

Two Brooklyn Men Indicted For Distributing Heroin And Cocaine On Dark Web Marketplace AlphaBay

Agosto 11, 2016
Agosto 11, 2016
PRESS RELEASE

DEA Announces Actions Related To Marijuana And Industrial Hemp

Agosto 11, 2016
WASHINGTON - The Drug Enforcement (DEA) announced several marijuana- related actions, including actions regarding scientific research and scheduling of marijuana, as well as principles on the cultivation of industrial hemp under the Agricultural Act of 2014. DEA Publishes Responses to Two Pending Petitions to Reschedule Marijuana - DEA has denied...
Agosto 11, 2016
PRESS RELEASE

Manchester Man Sentenced To 20 Years After Being Convicted On Continuing Criminal Enterprise Drug Charges

Agosto 11, 2016
AUG 11 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and United States Attorney, Emily Gray Rice announced that Alkis Nakos, 37, of Manchester was sentenced to 20 years in federal prison after a jury convicted him on drug...
Agosto 11, 2016
PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

Agosto 10, 2016
ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
Agosto 10, 2016
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