PRESS RELEASE

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

… DiLorenzo received more than $2 million in cash payments from his patients. On at least 35 occasions, the office … Fishman credited special agents and task force officers from the Tactical Diversion Squad of the Drug Enforcement …
PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

… DiLorenzo received more than $2 million in cash payments from his patients. The office received payments exceeding … Ciraolo credited special agents and task force officers from the Drug Enforcement Administration’s Tactical …
PRESS RELEASE

Grape Street Crips Gang Member Admits To Murder, Attempted Murder

… Hamlet used a social media account to post a report from the Essex County Prosecutor’s Office purportedly … to avenge the murder of a fellow gang member by individuals from a rival gang. Washington and others travelled to the …
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

… are charged with conspiracy to launder the illegal proceeds from the manufacture, importation, sale, and distribution of … Designation (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with …
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Floridians participating in …
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

… Lake Downey Mobile Home Park. The state drug charges range from: Conspiracy to traffic in heroin of 28 grams or more, … Lake Downey Mobile Home Park after receiving numerous tips from concerned residents. The investigation revealed a very …
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

… Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity; and Laundering of Monetary … of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity are 10 years’ imprisonment; …
PRESS RELEASE

Jury Finds New York Woman Guilty Of Cocaine Distribution Charge

… 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 …
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

… release, for distributing crack cocaine. This matter stems from “Operation Big Loot,” a six-month investigation … was on state parole at the time of his arrest stemming from a July 2007 conviction for sale of narcotics. This …
PRESS RELEASE

Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

… narcotics distribution ring. This matter stems from “Operation All In,” a long-term Drug Enforcement … East Central Narcotics Task Force, which includes members from the Manchester, South Windsor, Glastonbury, and Vernon …
PRESS RELEASE

Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

… deliberated for approximately one hour. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … regularly purchased hundreds of grams of crack cocaine from Hammett, which he then sold for profit. HANDY typically …
PRESS RELEASE

Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

… in a narcotics distribution conspiracy. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … residence and recovered more than 650 grams of cocaine from his freezer. The investigation has revealed that the …
PRESS RELEASE

Cocaine Trafficker Sentenced To 46 Months In Federal Prison

… and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, FABIAN and Andeliz met with … (HIDTA) Task Force - which includes representatives from the Greenwich, Stamford, Norwalk, Stratford and …
PRESS RELEASE

Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of Marijuana Ring Cash

… 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 …
PRESS RELEASE

New York Woman Sentenced To Five Years In Federal Prison For Trafficking Cocaine

… 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 …
PRESS RELEASE

Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

… 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 …
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

… 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 …
PRESS RELEASE

Three Sentenced To Federal Prison In Marijuana Growing And Distribution Conspiracy

… 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 …
PRESS RELEASE

Woonsocket Man Charged In Alleged Large Scale Heroin Trafficking Operation

… 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 …
PRESS RELEASE

Florida Man Sentenced To Over 17 Years For Role In Oxycodone Distribution Conspiracy

… 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 …
PRESS RELEASE

DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, Automatic Rifles And Ammunition

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 …
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort In Puerto Rico And The U.S. Virgin Islands -- A Big Success

… 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 …
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

… 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. …
PRESS RELEASE

West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl

… 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, …
PRESS RELEASE

New Haven Man Sentenced To Nearly Seven Years In Federal Prison For Role In Heroin Distribution Ring

… 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 …
PRESS RELEASE

Drug Trafficker Sentenced To Five Years In Federal Prison

… 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, …
PRESS RELEASE

Rhode Island Man Pleads Guilty To Trafficking Heroin And Cocaine

… 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 …
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced To 10 Years In Federal Prison

… 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 …
PRESS RELEASE

Investigation Into Cocaine Trafficking Organization Leads To 10 Year Sentence For Major New Haven Distributor

… 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 …
PRESS RELEASE

North Haven Man Sentenced To More Than Five Years In Federal Prison For Trafficking Cocaine

… 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 …