PRESS RELEASE

Waterbury Man Sentenced for Role in Heroin and Fentanyl Trafficking Ring

June 30, 2021
… Waterbury Man Sentenced for Role in Heroin and Fentanyl Trafficking Ring June 30, … fentanyl, and to process and package the drugs for street sale. On May 18, 2019, Sosa-Ortiz was arrested in New York …
June 30, 2021
PRESS RELEASE

Puerto Rico Man Sentenced to 75 Months for Trafficking Cocaine to Connecticut

April 08, 2021
… Puerto Rico Man Sentenced to 75 Months for Trafficking Cocaine to Connecticut April 08, 2021 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … items used to process and package narcotics for street sale, and a loaded .45 caliber handgun.  Also on that date, …
April 08, 2021
PRESS RELEASE

Waterbury man sentenced to four years for role in heroin and cocaine trafficking ring

February 04, 2021
… Waterbury man sentenced to four years for role in heroin and cocaine trafficking ring February 04, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale. On May 18, 2019, Sosa-Ortiz was arrested in New York …
February 04, 2021
PRESS RELEASE

Waterbury man sentenced to 87 months in federal prison for role in heroin and fentanyl trafficking ring

December 10, 2020
… Waterbury man sentenced to 87 months in federal prison for role in heroin and fentanyl trafficking ring December … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale. On May 18, 2020, Nestor Sosa-Ortiz was arrested in New …
December 10, 2020
PRESS RELEASE

Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social security fraud

November 18, 2020
… Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … in 2017, Garcia Suero sold and possessed fentanyl for sale. During a search of Garcia Suero’s apartment following …
November 18, 2020
PRESS RELEASE

Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

November 18, 2020
… Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring November … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale.  After Nestor Sosa-Ortiz was arrested in New York City …
November 18, 2020
PRESS RELEASE

Winchester woman sentenced to 65 months for drug trafficking

July 14, 2020
… Winchester woman sentenced to 65 months for drug trafficking July 14, 2020 New England Contact Info … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … agencies on the dealers.  In order to prevent the sale of dangerous drugs, we will continue to work …
July 14, 2020
PRESS RELEASE

Watertown man sentenced to 70 months in prison for role in heroin and fentanyl trafficking ring

July 23, 2020
… Watertown man sentenced to 70 months in prison for role in heroin and fentanyl trafficking ring July 23, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale.  After Nestor Sosa-Ortiz was arrested in New York City …
July 23, 2020
PRESS RELEASE

Farmington man sentenced to 42 months for methamphetamine trafficking conspiracy

December 17, 2019
… Farmington man sentenced to 42 months for methamphetamine trafficking conspiracy December 17, 2019 … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … working with West Coast suppliers to make it available for sale here. In order to stop this dangerous and illegal …
December 17, 2019
PRESS RELEASE

Manchester man sentenced to 70 months for cocaine trafficking and firearms charges

October 21, 2019
… Manchester man sentenced to 70 months for cocaine trafficking and firearms charges October 21, 2019 New … a convicted felon and cocaine pusher when he brokered the sale of an AM-15 he told the buyer was given to him to cover …
October 21, 2019
PRESS RELEASE

Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy

September 25, 2019
… Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy … Over $40,000 in cash and drug ledgers documenting the sale of well over 20 kilograms of cocaine were also seized …
September 25, 2019
PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

May 03, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … distributed in the greater Boston area. Proceeds from the sale of that methamphetamine were then transported and/or …
May 03, 2019
PRESS RELEASE

Dominican man sentenced to 240 months in prison for heroin trafficking

April 30, 2019
… Dominican man sentenced to 240 months in prison for heroin trafficking April 30, 2019 New England Contact … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with various roles related to the receipt, storage and sale of drugs and laundering of drug proceeds.   Court …
April 30, 2019
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

April 18, 2019
… Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy April 18, 2019 New England … Attorney Murray.  “In order to stop the transportation and sale of this deadly drug, we coordinate with all of our law …
April 18, 2019
PRESS RELEASE

Loudon man sentenced to 120 months in prison for participating in methamphetamine trafficking conspiracy

April 16, 2019
… Loudon man sentenced to 120 months in prison for participating in methamphetamine trafficking conspiracy … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Bean and Waters would then wire the proceeds of drugs sales to Espejo in Las Vegas to purchase additional drugs. …
April 16, 2019
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

August 02, 2018
… Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy August 02, … Lyons laundered drug money by depositing proceeds from the sale of the marijuana and cocaine into bank accounts Nguyen …
August 02, 2018
PRESS RELEASE

Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute

February 18, 2022
… Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute … traffickers to repackage their controlled substances for sale such as a digital scale and empty zip loc baggies. …
February 18, 2022
PRESS RELEASE

Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses

January 31, 2022
… Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses January 31, 2022 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini … grams of heroin for $11,250. After the August 2016 heroin sale, Evans’s BMW was stopped by troopers with the Illinois …
January 31, 2022
PRESS RELEASE

Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine

January 19, 2022
… Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine January 19, 2022 Seattle … 55, also of Idaho Falls, were recently involved in the sale of methamphetamine. After a short pursuit, law …
January 19, 2022
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

January 07, 2022
… Portland-Area Drug Trafficker Indicted for Kidnapping and Murder January 07, 2022 Seattle Contact … the metro area where they were processed and prepared for sale. On or about April 13, 2019, Castillo-Bernal and others …
January 07, 2022
PRESS RELEASE

Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute

December 01, 2021
… Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute … traffickers to repackage their controlled substances for sale such as a digital scale and empty plastic baggies. …
December 01, 2021
PRESS RELEASE

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 12, 2021
… in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge … arrests send a strong and unified message that the illicit sales of misbranded and counterfeit drugs will not be …
November 12, 2021
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

November 04, 2021
… dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge … constituted proceeds from the trafficking, distribution and sale of controlled substances.  During the course of the …
November 04, 2021
PRESS RELEASE

Violent Guatemalan Drug Lord Receives Life Sentence in EDTX

October 19, 2021
… Violent Guatemalan Drug Lord Receives Life Sentence in EDTX October 19, 2021 Dallas Contact Info Contact Us … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … against his rivals, used illicit proceeds from his drug sales to acquire weapons and to train his personal …
October 19, 2021
PRESS RELEASE

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

October 15, 2021
… Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence October 15, 2021 Seattle Contact Info … such criminal activity.” “The production, distribution and sale of methamphetamine is extremely dangerous and menacing …
October 15, 2021
PRESS RELEASE

Hartford Man Sentenced to 7 Years in Federal Prison

September 28, 2021
… Hartford Man Sentenced to 7 Years in Federal Prison September … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … on April 9, 2021, after he was again observed making drug sales in Hartford.  He has been detained since his arrest. …
September 28, 2021
Thomas Nathaniel May
FUGITIVE

Thomas Nathaniel May

Wanted for the following alleged federal violations: Distribution of a schedule I controlled Substance Heroin
PRESS RELEASE

“Operation Red Raider” results in 21 arrested in cocaine and heroin distribution ring in New Jersey

July 11, 2018
… A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Charles … fatal opioid overdoses in Gloucester County, compared to 69 for all of 2017. This week’s operation underscores my … individual wax folds- the typical packaging for street sale to individual buyers.  The heroin is being analyzed by …
July 11, 2018
PRESS RELEASE

Forrestville Man Sentenced to Over 29 Years for Cocaine Conspiracy and Gun Violations

February 26, 2007
… Forrestville Man Sentenced to Over 29 Years for Cocaine Conspiracy and Gun Violations February 26, 2007 … government is seeking forfeiture of the proceeds from the sale of Burton's property.         At sentencing, U.S. …
February 26, 2007
PRESS RELEASE

Five Indicted in Scheme to Defraud Investment Banking Firm

April 20, 2006
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Tyson, who was employed by Ferris, Baker, Watts (FBW) as a sales associate, discussed forwarding to FBW by fax a …
April 20, 2006