PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charges Against Bridgeport Man

September 09, 2016
… Overdose Investigation Leads To Heroin Distribution Charges … the victim had ordered heroin from Watson several times over the course of approximately two months prior to the …
September 09, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charges Against Waterbury Man

October 05, 2016
… Overdose Investigation Leads To Heroin Distribution Charges … of substance abuse, and the family of the victim turned over to law enforcement several wax folds of heroin, several …
October 05, 2016
PRESS RELEASE

Presque Isle Man Sentenced To Four Years For Bath Salts Distribution Conspiracy

October 26, 2016
… salts.  On multiple occasions, Grivois ordered bath salts over the internet from China for personal use and to sell to …
October 26, 2016
PRESS RELEASE

Hamden Man Sentenced To More Than 7 Years In Federal Prison For Distributing Heroin And Crack

November 01, 2016
… investigation revealed that members of the ring took orders over a cellphone from drug customers in several shoreline …
November 01, 2016
PRESS RELEASE

Mars Hill Woman Sentenced To Six Years For Bath Salts Distribution Conspiracy

November 08, 2016
… salts.  On multiple occasions, Giggey ordered bath salts over the internet from China for personal use and to sell to …
November 08, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charge Against Waterbury Man

November 16, 2016
… Overdose Investigation Leads To Heroin Distribution Charge … where he later died.  The victim’s family later turned over to law enforcement a wax fold of heroin.  The …
November 16, 2016
PRESS RELEASE

Ashland Residents Agree To Plead Guilty To Distributing Controlled Substance Analogues And Filing False Tax Returns

July 10, 2015
… $575,752 in business receipts they skimmed from JC Moon over a three-year period. Morrison and Novak have agreed to …
July 10, 2015
PRESS RELEASE

Physician And His Patient Indicted In Scheme To Fraudulently Prescribe And Dispense Oxycodone And Adderall

December 10, 2015
… January 2010 to July 2013, Dr. William Mikaitis issued over 500 prescriptions for Oxycodone and Adderall tablets to … Service Criminal Investigation Division in Chicago. The government is represented by Assistant U.S. Attorney Matthew …
December 10, 2015
PRESS RELEASE

Madison Man Sentenced For Marijuana Conspiracy

January 05, 2016
… roles in this conspiracy and are scheduled to be sentenced over the next month.  The charge against Haris Riza was the …
January 05, 2016
PRESS RELEASE

Second Madison College Student Sentenced In Marijuana Conspiracy

January 20, 2016
… have entered guilty pleas and are scheduled to be sentenced over the next month.  The charge against Samadzada was the …
January 20, 2016
PRESS RELEASE

Third Madison College Student Sentenced In Conspiracy To Import And Distribute Marijuana In Wisconsin

January 26, 2016
… have entered guilty pleas and are scheduled to be sentenced over the next month.  The charges against Joseph Ramsey and …
January 26, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

August 04, 2016
… Ali, 28, of Dallas; and Nimrose Khan, 32, of Carrollton. Over $250,000 in cash and in excess of 6,000 packages of synthetic drugs was recovered during today’s law enforcement operations.     If …
August 04, 2016
PRESS RELEASE

15 Year Sentence For Clay County Man Guilty Of Drug Trafficking

September 06, 2012
… the case against Cheatham was made more clear after undercover agents made purchases of methamphetamine from Ronald … in the Brazil area. Cheatham stated that he had distributed over four pounds of methamphetamine that he received from … Attorney Josh J. Minkler, who prosecuted the case for the government, Judge Lawrence also imposed 5 years supervised …
September 06, 2012
PRESS RELEASE

Clinton Man Sentenced To Federal Prison On Cocaine Charge

December 18, 2012
… a cooperating individual and Espinoza, that took place over the weekend of July 21, 2012, it was agreed that they … 2012, in order for Espinoza to purchase cocaine.  An undercover officer went to the location where the sale was to take … officer to Espinoza as the source of the drugs.  The undercover officer negotiated the sale of approximately five …
December 18, 2012
PRESS RELEASE

Member Of Boston’s Columbia Point Dawgs Gang Sentenced For Trafficking Cocaine

June 09, 2017
… the former Columbia Point Housing (now Harbor Point) and, over the years, gang members established drug trafficking …
June 09, 2017
PRESS RELEASE

Keene Man Sentenced To 30 Months In Prison For Manufacturing Methamphetamine

June 19, 2017
… on or about January 13, 2016, the defendant was pulled over after committing various traffic infractions in Keene, … executing a search warrant for his vehicle, officers uncovered materials that a New Hampshire State police forensic …
June 19, 2017
PRESS RELEASE

Major Maine Cocaine, Opioid Trafficker Sentenced

April 28, 2017
… of the conspiracy and was directly involved in obtaining over 22 kilograms of cocaine and thousands of oxycodone …
April 28, 2017
PRESS RELEASE

Bridgeport Man Admits Selling Heroin To Overdose Victim

May 17, 2017
… Bridgeport Man Admits Selling Heroin To Overdose Victim May 17, 2017 New England Contact Info … Milford and found an unresponsive 37-year-old male slumped over in the downstairs living area of the residence.  … heroin from Norris for several months prior to the victim’s overdose. On November 1, 2016, members of the DEA and …
May 17, 2017
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

March 04, 2011
… IV controlled substance, by issuing prescriptions to undercover law enforcement officers. “Our work investigating the … people involved in illegal, rogue pill mills is far from over. We have handcuffs and ISOs at the ready and as we …
March 04, 2011
PRESS RELEASE

Call For Entries: National Red Ribbon Weekar Photo Contest Starts This Week IPadar And $1,000 To Be Awarded To Top Family & School Entries

October 04, 2016
… awarded to a school entry with the most votes in one of the over 100 ARCpoint Labs franchise locations across the US. To …
October 04, 2016
PRESS RELEASE

Nephews Of Venezuela First Lady Each Sentenced To 18 Years In Prison For Conspiring To Import Cocaine Into The United States

December 15, 2017
… and Franqui Francisco Flores de Freitas conspired to import over 800 kilograms of cocaine into the United States … in the United States, contributing to their addictions and overdoses on illegal substances.” According to the evidence … 13692, which authorizes sanctions against officials of the Government of Venezuela and others undermining democracy …
December 15, 2017
PRESS RELEASE

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

November 14, 2012
… from a Plant City residence. Upon arrival, deputies discovered that Panameno-Chavarria had been shot during a home invasion. During the investigation, deputies discovered a marijuana grow operation in the house and nearby … a marijuana grow-house operation, at that location, for over two years. Deputies and detectives confiscated 204 …
November 14, 2012
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
… to File IRS Form (a report required for cash purchases over $10,000).   Torres’ sentencing is scheduled for …
February 04, 2013
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

October 27, 2015
… Today, U.S. District Judge Diana Saldaña, who presided over the trial, ordered Rodriguez-Garcia to serve a total of … Enforcement (DEA) agents described their Feb. 9, 2015, discovery of methamphetamine concealed in the running boards of …
October 27, 2015
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

July 14, 2016
… and stage a seizure of sham, or diluted cocaine, to cover the theft. On July 25, 2012, Reynol Chapa, 42, of … against Gonzalez. U.S. District Judge Randy Crane presided over the trial and set sentencing for Sept. 27, 2016. At …
July 14, 2016
PRESS RELEASE

Permanent Resident In Mission Heads To Federal Prison For Meth And Marijuana Smuggling

August 30, 2016
… of approximately 485 grams of methamphetamine with an undercover agent. He initially began communicating with the agent … of the marijuana. In total, Rivera-Paredes turned over approximately 842 total kilograms of marijuana. He also … the sale of 485 grams of methamphetamine with an undercover agent in September 2015, culminating in his arrest.  …
August 30, 2016
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

January 20, 2017
… residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United … Protection officers at the Eagle Pass Port of Entry discovered 15 plastic bottles containing liquid methamphetamine … Upon arriving at the meeting location, authorities discovered Pineda-Orozco waiting for them. After the agents …
January 20, 2017
PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

January 24, 2017
… Today, U.S. District Judge Diana Saldana, who presided over the trial, handed Elizondo a 46-month sentence to be … when he was stopped by BP agents. At that time, they discovered four bundles of marijuana in the bed of the pickup …
January 24, 2017
PRESS RELEASE

Houston Man Pleads Guilty To Trafficking Cocaine

February 16, 2017
… in court, on Oct. 27, 2016, law enforcement officers pulled over Garcia on Interstate 10 eastbound in Beaumont for a … to search the vehicle which resulted in officers discovering four bundles wrapped in black electrical tape and …
February 16, 2017
PRESS RELEASE

Houston Doctor, Pharmacist, Recruiter Sentenced In Opioid Diversion Conspiracy

April 04, 2017
… specifically demonstrated that Flanagan illegally acquired over 1,000 pills in March and April of 2014.    Williams and …
April 04, 2017