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Federal Jury Convicts Providence Man On Heroin Trafficking

… Federal Jury Convicts Providence Man On Heroin Trafficking June 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Task Force consists of agents and law enforcement officers from the FBI; Providence, Cranston and Woonsocket Police …
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Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

… For Trafficking Oxycodone To Rutland June 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … informant to arrange a controlled oxycodone purchase from Williams in White River Junction. Upon his arrival, …
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Cocaine Trafficker Sentenced To More Than 33 Years In Prison

… Cocaine Trafficker Sentenced To More Than 33 Years In Prison December 22, 2014 … to distribute cocaine and money laundering conspiracy. From about 2004 through 2013, Dieguez and his coconspirators …
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Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

… Federal Judge Sentences Methamphetamine Trafficker To Life In Prison May 04, … presented at Saldana’s four-day trial in March 2014, from as early as 2011 through the end of 2012, Saldana and …
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Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy

… Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy August 13, 2015 Atlanta … possession of 907 grams of methamphetamine from a source of supply in the Atlanta, Georgia, area and …
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Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy

… Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy … to making approximately 30 to 40 trips to obtain a-PVP from a source of supply in North Carolina, and bringing back …
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New Haven Man Sentenced To Nine Years In Federal Prison For Trafficking Narcotics

… New Haven Man Sentenced To Nine Years In Federal Prison For Trafficking … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … communications revealed that Benton obtained heroin from Wilson and distributed the drug in the Dwight/Chapel …
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New Haven Man Involved In Crack Distribution Ring Sentenced To More Than 11 Years In Federal Prison

… New Haven Man Involved In Crack Distribution Ring Sentenced To More Than 11 Years In Federal Prison December … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
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Two Sentenced In Heroin Trafficking Conspiracy

… Two Sentenced In Heroin Trafficking Conspiracy December 17, 2014 New … of heroin and nearly three grams of cocaine were seized from inside a hide in a vehicle operated by Marcano, and … than 13 grams of cocaine and $7,400 in cash were seized from Marcano’s residence. Also seized were items used in the …
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New Haven Narcotics Dealer Sentenced To 8 Years In Federal Prison

… New Haven Narcotics Dealer Sentenced To 8 Years In Federal Prison January 14, 2015 New … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
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Two New Bedford Men Plead Guilty To Heroin Trafficking

… Two New Bedford Men Plead Guilty To Heroin Trafficking January 14, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … At the time of this offense, Lopes was on federal probation from a previous drug and gun trafficking conviction in U.S. …
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Ansonia Man Admits Trafficking Prescription Narcotics

… Trafficking Prescription Narcotics February 27, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Costanzo sold prescription narcotics to numerous customers from his Dwight Street residence.  The investigation further …
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New Haven Heroin Dealer Sentenced To 10 Years In Federal Prison

… New Haven Heroin Dealer Sentenced To 10 Years In Federal Prison March 12, 2015 New … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … Wilson, pooling money to acquire large quantities of heroin from a New York-based supplier, and then distributing the …
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New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions

… New York City Man Sentenced To 145 Months In Federal Prison For Heroin And … heroin, during a drug distribution conspiracy that lasted from at least 2011 until Raghoonanan’s arrest in December of …
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New Fairfield Resident Sentenced To More Than Five Years In Federal Prison For Trafficking Marijuana

… New Fairfield Resident Sentenced To More Than Five Years In Federal Prison For … documents and statements made in court, this matter stems from a Drug Enforcement Administration and Connecticut State …
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Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

… Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money … against Holder for his involvement in cocaine distribution. From November 2011 to February 2012, the DEA, using a …
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Operation Bloodline Defendant Sentenced To 10 Years In Federal Prison

… Operation Bloodline Defendant Sentenced To 10 Years In Federal Prison February 07, 2014 New … documents and statements made in court, this matter stems from "Operation Bloodline," a joint law enforcement …
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East Haven Man, West Haven Man Indicted On Drug And Gun Charges

… East Haven Man, West Haven Man Indicted On Drug And Gun Charges February 10, 2014 … area marijuana trafficking conspiracy.  This matter stems from a DEA Task Force investigation that included the use of …
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New Haven Man Sentenced To 41 Months In Federal Prison For Distributing Cocaine

… New Haven Man Sentenced To 41 Months In Federal Prison For Distributing … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … occasions ordering distribution quantities of cocaine from Smith. Doughty has been detained since his arrest on …
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Hamden Man Sentenced To 37 Months In Federal Prison For Cocaine Trafficking

… Hamden Man Sentenced To 37 Months In Federal Prison For Cocaine … documents and statements made in court, this matter stems from "Operation Bloodline," a joint law enforcement … that Gary was purchasing distribution quantities of cocaine from Michael Smith, also known as "Smitty" and "Fingers."  …
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Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison

… Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison April 29, 2014 … documents and statements made in court, this matter stems from “Operation Solid Sweep,” a joint law enforcement …
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Tinmouth Man Imprisoned 37 Months For Heroin Trafficking

… 37 Months For Heroin Trafficking April 29, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … between 700 and 1000 grams of heroin in the Rutland area from summer 2012 to February 2013. In late January 2013, the …
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New Haven Man Sentenced To 12 Years In Federal Prison For Distributing Narcotics

… New Haven Man Sentenced To 12 Years In Federal Prison For Distributing … at trial, Vaughn received distribution quantities of crack from co-defendant Britt Martin, also known as “Big Baby,” … 2011, investigators made two controlled purchases of crack from Vaughn. Vaughn’s criminal history includes 11 prior …
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Hartford Man Sentenced To 5 Years In Federal Prison For Role In Narcotics Trafficking Ring

… Hartford Man Sentenced To 5 Years In Federal Prison For Role In Narcotics … his role in a narcotics trafficking ring. This matter stems from a joint law enforcement investigation headed by the …
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Stamford Man Sentenced To More Than 7 Years In Federal Prison For Distributing Crack

… Stamford Man Sentenced To More Than 7 Years In Federal Prison For … Connecticut narcotics trafficking ring.  This matter stems from a six-month investigation spearheaded by the Drug … purchased multi-hundred gram quantities of cocaine from various sources of supply, including individuals who …
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"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … both of southern Florida, in laundering the money generated from the unlawful prescribing of controlled substances.  At …
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Springdale Man Sentenced To Over 12 Years In Prison For Drug Conspiracy And Federal Firearms Charges

… Springdale Man Sentenced To Over 12 Years In Prison For Drug Conspiracy And … Ramos for the distribution of methamphetamine.  From October to December the Drug Task Force, utilizing a …
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Alabama Doctor Arrested For Unlawful Distribution Of Prescription Drugs And Money Laundering

… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … and money laundering offenses.  Those charges stem from Dr. Ritchea’s operating a “pill mill,” which is a …
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Owner Of MRI Machine Used At Opelika “Pill Mill” Pleads Guilty To Money Laundering Charges

… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed …
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Heroin Trafficker Sentenced To Federal Prison

… Heroin Trafficker Sentenced To Federal Prison August 26, 2016 New Orleans Contact … and wreak havoc in our communities will never escape from facing the consequences of their criminal activities,” …