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… requirements. Even if the deposited funds are derived from a legitimate means, financial transactions conducted in … Department. The Task Force also includes participants from the New Haven, Meriden, Hamden, West Haven and Branford …
… and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, ANDELIZ and Fabian met with … (HIDTA) Task Force - which includes representatives from the Greenwich, Stamford, Norwalk, Stratford and …
… role in a heroin distribution conspiracy. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … enforcement officers also seized more than $5000 in cash from his residence. During the investigation, law …
… or more of cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation headed by the … officers made controlled purchases of crack cocaine from Gordon. On October 11, 2008, the Connecticut State …
… of marijuana, more than $11,000 in cash and a digital scale from Sterling Mazza’s bedroom. Cheyne Mazza is scheduled to … Department. The Task Force also includes participants from the New Haven, Meriden, Hamden, West Haven and Branford …
… Sunday after Rhode Island DEA Drug Task Force agents from the Drug Enforcement Administration; Rhode Island State … of heroin, more than a kilo of cocaine and $30,000 in cash from a Pawtucket commercial storage facility he rented. The …
… in a massive oxycodone distribution conspiracy that spanned from Southern Florida to Massachusetts and distributed in … 30-mg oxycodone pills and 2,500 80-mg oxycodone pills from Green. On May 7, 2009, DEA agents arrested Green at a …
DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, Automatic Rifles And Ammunition April 09, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
… DEA’s Prescription Drug Take-Back Effort In Puerto Rico And The U.S. Virgin Islands -- A Big Success October 01, … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. The DEA’s NTBI events are …
… of a drug-trafficking cartel known as La Familia Michoacana from December 2008 until he was arrested in June 2009. As … kilograms of cocaine and approximately $1.3 million in cash from “stash” houses operated at Gonzalez-Zavala’s direction. …
… 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl December 08, 2016 New England Contact Info … 17 controlled purchases of crack cocaine and heroin from Diaz and his associates. Prior to each of the … Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
… his role in a heroin distribution ring. This matter stems from a joint investigation headed by the DEA New Haven Task … The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
… moments after he retrieved and took possession of the bag from the vehicle. Inside the bag was a package made to … Force is comprised of agents and law enforcement officers from the DEA, ATF, IRS, Homeland Security Investigations, …
… Police Department detectives, with the assistance of agents from the Rhode Island DEA Drug Task Force, executed a … which included multiple controlled purchases of heroin from Bermudez. Bermudez was convicted in U.S. District …
… jointly announced the sentencing. This sentence stems from a long-term investigation headed by the U.S. Drug … acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to …
… and Roman-Rolan were obtaining bulk quantities of cocaine from multiple suppliers and redistributing the cocaine to a … The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
… and Roman-Rolan were obtaining bulk quantities of cocaine from multiple suppliers and redistributing the cocaine to a … The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
… his practice was based, $173,095.20 in cash that was seized from his office on the day of his arrest, and $117,431.13 … The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, …
… also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
… also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
… of approximately 1.5 kilograms of “black tar” heroin from Mexico and was searching for a buyer. The DEA … Drug Trafficking Area Task Force, which includes personnel from the DEA, Connecticut State Police and the Norwalk, …
… moments after he retrieved and took possession of the bag from the vehicle. Inside the bag was a package made to … Force is comprised of agents and law enforcement officers from the DEA; U.S. Bureau of Alcohol, Tobacco, Firearms and …
… a sect of the Bloods street gang that operated in New Haven from 2011 through 2015, which was engaged in narcotics … over a .40 caliber pistol that the victim allegedly stole from him. Graham also admitted that he committed the …
… a sect of the Bloods street gang that operated in New Haven from 2011 through 2015, which was engaged in narcotics … over a .40 caliber pistol that the victim allegedly stole from him. Graham had called Harris to the scene after …
… products, commonly known as “spice”, were being sold from Phat Stuff. In August 2013 a DEA agent visited the … and purchased four packets of a substance labeled “Griffon” from an employee of the defendant. Agents examined a packet …
… (HSI) early October 2015 seizure in Miami of a shipment from Guatemala containing more than 40 kilograms of heroin. … the intercepted shipment, as well as previous shipments from Guatemala which law enforcement believes contained …
… To Fentanyl Distribution Conspiracy April 18, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … enforcement investigation, officers received information from a cooperating source indicating that Garcia and an … of the Schedule II narcotic controlled drug fentanyl from Garcia and Brito-Tejeda on five occasions in August and …
… Practitioner 571-362-9171 BOSTON - The final tally is in from the 11th National Prescription Drug Take-Back Day on … 78 Americans are dying on a daily basis across America from a prescription drug overdose. These efforts help …
… DEA Task Force agent arranged for the purchase of heroin from Garcia on at least six occasions and the purchase of … residence. The transactions resulted in the purchase from Garcia, a total of 20.7 grams of heroin for $2,200 in …
… also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, …