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PRESS RELEASE

Two Brooklyn New York Narcotics Dealers Sentenced For Distributing Heroin And Crack Cocaine In Rutland

November 09, 2015
… (a.k.a. “Baby”), 25, and Stephen (a.k.a. “MJ”), 25, both from Brooklyn, New York, were sentenced by Chief Judge … cocaine in Brooklyn, New York, and began traveling by car from Brooklyn north to Rutland, Vermont with two women from Vermont, one of whom was driving. At Kinard’s and …
November 09, 2015
PRESS RELEASE

Portland Man Sentenced To Three Years For Crack Cocaine Distribution Charges

December 11, 2015
… officers conducted controlled purchases of crack cocaine from Collins and determined that Collins let other members of the conspiracy sell drugs from his apartment. Marco Gordon previously was sentenced to … Maine Gang Task Force, which is comprised of investigators from the U.S. Drug Enforcement Administration, Federal …
December 11, 2015
PRESS RELEASE

Fall River Man Sentenced To Prison For Marijuana Conspiracy

January 27, 2016
… showed that Boyer was also regularly receiving large boxes from Mendocino.  In June 2013 and May 2014, federal agents … Boyer which contained 6-7 kilograms of marijuana.  Evidence from the investigation revealed that from 2012 to 2014, suppliers in California shipped over …
January 27, 2016
PRESS RELEASE

Scarborough Man Sentenced To Almost Three Years For Drug Trafficking Conspiracy

April 20, 2016
… release for these crimes. Evidence in the case showed that from at least August 2014 through April 2015, Conner was … organization that distributed oxycodone and cocaine from different locations in the Scarborough area.  Various … would obtain the oxycodone pills and cocaine from out of state sources of supply.  The drugs would then …
April 20, 2016
PRESS RELEASE

New York City Man Sentenced To 27 Months In Federal Prison For Heroin Dealing

May 02, 2016
… following his prison term. According to court records, from 2014 until his arrest on June 30, 2015, Harris regularly traveled from the New York City area to Chittenden County, Vermont … of local residents and use that apartment as a base from which to sell heroin to his customers. On June 30, …
May 02, 2016
PRESS RELEASE

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

August 11, 2016
… drug distribution network that brought high grade marijuana from Canada for distribution in the United States.  In … cash back to Canada, the organization used proceeds from the sale of marijuana to purchase large quantities of … more than 1,000 kilograms of marijuana during the period from 2008 through 2014.  They also found Nakos guilty of …
August 11, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charges Against Waterbury Man

October 05, 2016
… distribute, and distribution of, heroin.  The charge stems from an ongoing statewide initiative targeting narcotics … revealed that the victim purchased heroin and other drugs from at least two sources in the days leading up to her … law enforcement made four controlled purchases of heroin from Weaver.  Weaver has been detained since his arrest on …
October 05, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charge Against Waterbury Man

November 16, 2016
… to distribute and distribution of heroin.  The charge stems from an ongoing statewide initiative targeting narcotics … revealed that the victim most likely purchased heroin from Lopez in Waterbury earlier that day. Between July 5 and … 2016, investigators made two controlled purchases of heroin from Lopez.  Lopez was arrested on July 19, 2016.  At the …
November 16, 2016
PRESS RELEASE

Madison Man Sentenced For Marijuana Conspiracy

January 05, 2016
… Riza pleaded guilty to this charge on October 9, 2015. From September 2012 to February 2015, Riza and six other … and distribution of as many as 19 loads of marijuana from California and Colorado to Madison.  These loads ranged …
January 05, 2016
PRESS RELEASE

Organizer Of Madison Marijuana Conspiracy Sentenced To 2 A½ Years In Federal Prison

February 03, 2016
… pleaded quilty to this charge on November 17, 2015. From September 2012 to February 2015, Camara and six other … of as many as 19 loads of marijuana, ranging in quantity from five to 50 pounds, from California and Colorado to …
February 03, 2016
PRESS RELEASE

Last Of 17 Defendants Convicted In Methamphetamine Trafficking Conspiracy Is Sentenced To 20 Years In Federal Prison

May 25, 2016
… 2013, Ziegler received methamphetamine on consignment from Colin and another convicted defendant, Erica Ayala.  In … Texas, area, returning to Ayala for additional supply.  From approximately July to August 2014, Ayala received ounce …
May 25, 2016
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

March 12, 2015
… time in federal prison, arranged shipment of marijuana from Mexico to northwest Wisconsin MADISON, Wis. - ― John W. … Fierro-Rascon arranged to smuggle a shipment of marijuana from Mexico to Christopher Johnson in northwest Wisconsin. … discussing providing money for the importation of marijuana from Mexico. In June 2013, prison officials learned through …
March 12, 2015
PRESS RELEASE

Waterbury Man Sentenced To 51 Months In Prison For Distributing Heroin

April 10, 2017
… In Prison For Distributing Heroin April 10, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … overdose.  Officers made two controlled purchases of heroin from Jones in March 2016.  Based on these sales, on April … conducted additional controlled purchases of heroin from Jones, and then from Alvin Lopes when the investigation …
April 10, 2017
PRESS RELEASE

Jamaican Ecstasy Trafficker In Bridgeport Sentenced

May 12, 2017
… investigators made two controlled purchases of ecstasy from Fletcher. Fletcher and Stewart were arrested on … his home and seized approximately one kilogram of marijuana from a hallway closet. On February 14, 2017, Fletcher pled … felony drug conviction, which resulted in his deportation from the United States in 2003. He illegally reentered the …
May 12, 2017
PRESS RELEASE

Bridgeport Man Admits Selling Heroin To Overdose Victim

May 17, 2017
… text messages revealed that the victim had ordered heroin from Norris earlier that day.  Witness interviews and … analysis revealed that the victim had purchased heroin from Norris for several months prior to the victim’s … Police Department conducted a controlled purchase of heroin from Norris in Bridgeport.  The heroin bags purchased were …
May 17, 2017
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

October 04, 2016
… has reduced the amount of almost every Schedule II opiate and opioid medication that may be manufactured in the United … has decreased according to sales data obtained by DEA from IMS Health, a company that provides insurance companies … quota system was intended to reduce or eliminate diversion from “legitimate channels of trade” by controlling “the …
October 04, 2016
PRESS RELEASE

Methamphetamine Distributor Convicted At Trial

September 12, 2012
… 12, 2012. According to the evidence presented at trial, from early 2011 until his arrest on October 18, 2011, Coronado sold large quantities of methamphetamine from his home, in Riverview, to lower-lever dealers, who … multiple-ounce quantities of high purity methamphetamine from Corona for purposes of distribution. Corona had …
September 12, 2012
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

May 15, 2017
… pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor … and distribution of kilogram quantities of marijuana from Laredo to the Dallas area. Gutierrez was in charge of … in Laredo that the organization used at different periods from on or about September 2013 to on or about July 31, …
May 15, 2017
PRESS RELEASE

Final Defendant In San Antonio-based Synthetic Marijuana Distribution Ring Sentenced To Federal Prison

February 08, 2018
… substance analogues. By pleading guilty, Wesa admitted that from March 2013 to June 2013, he and others comprised the … synthetic cannabinoids. In June 2017, Wesa was extradited from Germany to the Western District of Texas. He since has … 16 years in federal prison. Other sentences imposed ranged from five months incarceration to 150 months incarceration. …
February 08, 2018
PRESS RELEASE

President Obama Announces Intent To Nominate DEA Special Agent Thomas Harrigan As DEA Deputy Administrator

February 17, 2011
… About Drugs Just Think Twice Domestic Pending Approval from the Senate Judiciary Committee,Career DEA Special Agent … we continue our work of keeping the American people safe from dangerous drugs and those who traffic in them.” The DEA … dozens of U.S. citizens as couriers who smuggled heroin from Southeast Asia to Chicago. He left Bangkok in 1996 and …
February 17, 2011
PRESS RELEASE

Drug Investigations Lead To Treasury Designation Of New Ansari Money Exchange

February 18, 2011
… As a result of today’s action, U.S. persons are prohibited from conducting financial or commercial transactions with … actions to safeguard the U.S. and Afghan financial sectors from abuse.” The individuals designated today include … 2010, Rahmatullah Mohammad Afzal transferred $94 million from Afghanistan to Dubai for the New Ansari Money Exchange. …
February 18, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

March 08, 2011
… D.C. - This spring, the Drug Enforcement Administration and its national and community partners will give the public … and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m. local time, DEA and its partners will … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
March 08, 2011
PRESS RELEASE

Over 5,300 Sites Join DEA Nationwide Effort To Take-Back Prescription Drugs On April 30th

April 19, 2011
… have joined the effort that seeks to prevent pill abuse and theft. This is hundreds more sites than were established … for the event last fall. The free event will be held from 10 a.m. to 2 p.m. local time. Government, community, … that abuse prescription drugs often obtained them from family and friends, including from the home medicine …
April 19, 2011
PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

November 06, 2013
… Saturday citizens turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the … have removed over 3.4 million (1,733 tons) of medication from circulation. (A breakdown of the last Take-Back Day’s … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
November 06, 2013
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

February 24, 2015
… serve a 30-month-term. During trial, jurors heard testimony from several co-conspirators who detailed several instances of heroin and methamphetamine trafficking from Mexico to Laredo, San Antonio, Houston and Dallas as … government also presented numerous vehicle title histories from California and Texas as well as vehicle and passenger …
February 24, 2015
PRESS RELEASE

Norwalk Man Sentenced To Nine Years In Prison For Selling Drugs, Violating Supervised Release

March 28, 2013
… and for violating the conditions of his supervised release from a prior narcotics conviction. According to court … release, for distributing crack cocaine.  He was released from federal prison in October 2007 and began serving his … pull over Underhill’s vehicle.  Underhill accelerated away from police, subsequently crashed his vehicle into the rear …
March 28, 2013
PRESS RELEASE

California Drug Trafficker Sentenced To 18 Years For Distributing Meth In New England

May 29, 2015
… to launder money, and three counts of money laundering.  From January 2010 through January 2012, Castilleja, who was … Mass.  Specifically, Castilleja obtained methamphetamine from a California-based supplier and worked with his son to …
May 29, 2015
PRESS RELEASE

New Hampshire Woman Pleads Guilty To Conspiracy To Distribute Oxycodone

June 05, 2015
… regularly ordered significant quantities of oxycodone pills from two members of the conspiracy, Samuel Garcia and … individual. The intercepted telephone calls show that from June 18, 2014 through August 27, 2014, on multiple … other individual ordered in excess of 2,000 oxycodone pills from the Samuel Garcia and Jennifer Nunez. Mailhot admitted …
June 05, 2015
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

June 06, 2014
… SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on … dealer Jason Loken.  The two men stole guns, and marijuana from Loken who had been restrained but was able to free … Clay was shot in the face, neck and hip but recovered from his wounds.  U.S. District Judge Robert S. Lasnik also …
June 06, 2014
PRESS RELEASE

Twin Falls Woman Pleads Guilty To Controlled Substance Delivery

January 14, 2015
… substances were prescription medications diverted from the pharmacy where Federer worked.  Sentencing is set … and sold bottles of controlled substance prescriptions from the pharmacy stock to another individual without a … committed a similar diversion of controlled substances from her employer pharmacy by placing in her glove box three …
January 14, 2015

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