United States Drug Enforcement Administration

FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...

Investigation resulted in the discovery and dismantling of a meth lab in a Newport motel room NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England Field Division, United States Attorney Peter F. Neronha, Warwick Police Chief Colonel Stephen M. McCartney and Newport...

NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Michael Smith, also known as “Smitty” and “Fingers,” 44, of New Haven, was sentenced today by...

NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Carlos Padilla, 29, a citizen of the Dominican Republic last residing in the Bronx, N.Y., was...

HARTFORD, Conn. - Michael J. Ferguson, Acting 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 Anthony Harrington, also known as “Tone,” 29, of Hartford, was sentenced today by U.S. District Judge Michael...

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Florida Attorney General, Office of Statewide Prosecution, announce last week the roundup of 10 individuals following an investigation into the Anthony Pomarico Drug Trafficking (DTO) operating out of central Florida. The...

NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Jordano Perdomo, 20, of Danbury, was sentenced today by U.S. District Judge Stefan R. Underhill in...

BRIDGEPORT, Conn. - Michael J. Ferguson, Acting 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 Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), announced yesterday that Dr. Michael Windley, a veterinarian at the Companion Animal Clinic, 470 Highway 29 South, Cantonment, Florida was arrested on state drug charges consisting of four counts of possession, delivery, and manufacture...

BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Kenneth Robinson, a/k/a “Kill”, 46, of New York, New York, was sentenced today to 100 months in prison and three years...