PRESS RELEASE

Detroit Man Sentenced To More Than 7 Years On Federal Drug Conspiracy Charge

May 17, 2016
… Detroit Man Sentenced To More Than 7 Years On Federal Drug Conspiracy Charge May 17, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … investigation an undercover DEA agent purchased oxycodone from Ferris on two separate occasions.  Ferris was …
May 17, 2016
PRESS RELEASE

Woman Who Operated Heroin Processing Mill In Hartford Sentenced To 46 Months In Federal Prison

May 23, 2016
… Woman Who Operated Heroin Processing Mill In Hartford Sentenced To 46 Months In Federal Prison May 23, 2016 New … heroin. The DEA’s Hartford Task Force includes participants from the Hartford, Wethersfield, Bristol, East Hartford, …
May 23, 2016
PRESS RELEASE

Danbury Man Sentenced To 9 Years In Prison For Trafficking Oxycodone, Cocaine And Marijuana

June 16, 2016
… Danbury Man Sentenced To 9 Years In Prison For Trafficking Oxycodone, Cocaine And Marijuana June 16, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … release, for trafficking narcotics. This matter stems from a year-long investigation headed by the DEA’s …
June 16, 2016
PRESS RELEASE

Lewiston Man Sentenced To 7 Years For Trafficking Heroin, Oxycodone, Crack And Cocaine And Possessing Firearms During The Drug Trafficking

July 07, 2016
… Lewiston Man Sentenced To 7 Years For Trafficking Heroin, Oxycodone, Crack … to those charges on January 26, 2016.  This case results from a collaborative investigation conducted by the U.S. …
July 07, 2016
PRESS RELEASE

Man Sentenced For Participating In Prescription Fraud Scheme

July 12, 2016
… Man Sentenced For Participating In Prescription Fraud Scheme July 12, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … by the Drug Enforcement Administration, with assistance from other law enforcement agencies, including the Nashua …
July 12, 2016
PRESS RELEASE

Sanford Man Sentenced More Than 11 Years On Drug Trafficking And Firearms Charges

July 18, 2016
… Sanford Man Sentenced More Than 11 Years On Drug Trafficking And Firearms Charges July 18, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … of drug trafficking.  According to court records, from around June 2014 until October 20, 2014, Roy conspired …
July 18, 2016
PRESS RELEASE

West Haven Woman Sentenced To 3 Years In Prison For Distributing Narcotics

July 21, 2016
… West Haven Woman Sentenced To 3 Years In Prison For Distributing Narcotics July … a surveillance DVR, which captured video surveillance from eight cameras placed around the residence. Martinez has …
July 21, 2016
PRESS RELEASE

Caribou Man Sentenced To 28 Months For Bath Salts Distribution Conspiracy

August 04, 2016
… Caribou Man Sentenced To 28 Months For Bath Salts Distribution Conspiracy … and the Maine Drug Enforcement Agency with assistance from the Aroostook County Sheriff’s Department and the U.S. …
August 04, 2016
PRESS RELEASE

Father And Daughter Convicted Of Drug Charges

August 22, 2016
… And Daughter Convicted Of Drug Charges August 22, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … and oxycodone distribution conspiracy that stretched from Rhode Island to the Dexter, Maine area.  They obtained …
August 22, 2016
PRESS RELEASE

Waterbury Men Charged With Heroin Distribution Offenses

August 24, 2016
… Waterbury Men Charged With Heroin Distribution Offenses August 24, 2016 New England Contact Info Contact Us … Department.  The DEA Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
August 24, 2016
PRESS RELEASE

Massachusetts Man Sentenced To 15a¾ Years On Cocaine Conspiracy Charge

September 12, 2016
… Massachusetts Man Sentenced To 15a¾ Years On Cocaine Conspiracy Charge September … to the charge on June 2, 2016. According to court records, from 2006 through about December 2007, co-conspirator Ramon …
September 12, 2016
PRESS RELEASE

Portland Woman Pleads Guilty To Prescription Drug And Fraud Charges

September 27, 2016
… Prescription Drug And Fraud Charges September 27, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … May 2015 and March 2016, Bragdon took blank prescriptions from a dentist’s office where she was employed and caused …
September 27, 2016
PRESS RELEASE

Pawtucket Heroin, Cocaine Trafficker Pleads Guilty In Federal Court

October 07, 2016
… Pleads Guilty In Federal Court October 07, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … included several undercover purchases of heroin from Martinez. Law enforcement surveillance of Martinez …
October 07, 2016
PRESS RELEASE

Hamden Man Sentenced To More Than 7 Years In Federal Prison For Distributing Heroin And Crack

November 01, 2016
… Hamden Man Sentenced To More Than 7 Years In Federal Prison For … that members of the ring took orders over a cellphone from drug customers in several shoreline communities for …
November 01, 2016
PRESS RELEASE

Massachusetts Man Pleads Guilty To Drug Conspiracy And Firearms Charges

November 02, 2016
… Drug Conspiracy And Firearms Charges November 02, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … filed in court and statements in the plea proceeding, from approximately the spring of 2014 through January of …
November 02, 2016
PRESS RELEASE

Uncasville Man Pleads Guilty To Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

November 17, 2016
… Heroin That Led To Her Overdose November 17, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … He has been detained since his arrest.  The matter stems from an ongoing statewide initiative targeting narcotics …
November 17, 2016
PRESS RELEASE

Wallingford Woman Admits Distributing Heroin To Overdose Victim

November 17, 2016
… Heroin To Overdose Victim November 17, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … to one count of distribution of heroin.  The charge stems from an ongoing statewide initiative targeting narcotics …
November 17, 2016
PRESS RELEASE

Falmouth Doctor Convicted Of Tax Evasion, Illegal Drug Distribution And Health Care Fraud

November 18, 2016
… Distribution And Health Care Fraud November 18, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … expenses on his 2008 through 2012 income tax returns. From 2007 through 2014, the defendant also wrote invalid …
November 18, 2016
PRESS RELEASE

Hartford Man Admits Distributing Heroin And Fentanyl

November 21, 2016
… Hartford Man Admits Distributing Heroin And Fentanyl November 21, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … intent to distribute heroin and fentanyl. This matter stems from an ongoing statewide initiative targeting narcotics …
November 21, 2016
PRESS RELEASE

Ashland Residents Agree To Plead Guilty To Distributing Controlled Substance Analogues And Filing False Tax Returns

July 10, 2015
… Ashland Residents Agree To Plead Guilty To Distributing Controlled … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … approximately $575,752 in business receipts they skimmed from JC Moon over a three-year period. Morrison and Novak …
July 10, 2015
PRESS RELEASE

Physician And His Patient Indicted In Scheme To Fraudulently Prescribe And Dispense Oxycodone And Adderall

December 10, 2015
… Physician And His Patient Indicted In Scheme To Fraudulently Prescribe And Dispense Oxycodone And Adderall December … Oxycodone and Adderall pills, authorities announced today. From approximately January 2010 to July 2013, Dr. William …
December 10, 2015
PRESS RELEASE

Task Force Arrests Two Involved In Heroin/Fentanyl Overdose Death

October 06, 2016
… Task Force Arrests Two Involved In Heroin/Fentanyl Overdose Death October 06, 2016 Chicago Contact Info … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … Moore, 28, of Chicago, IL was arrested in Chicago by agents from the DEA and members of the Oak Park Police Department. …
October 06, 2016
PRESS RELEASE

Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison

April 17, 2015
… Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison April 17, 2015 Dallas … Lopez was also ordered to forfeit $36,257 in cash proceeds from the distribution of the methamphetamine, two …
April 17, 2015
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

February 17, 2016
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … leading to the charges was conducted by agents from the United States Drug Enforcement (DEA), the Federal …
February 17, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

August 04, 2016
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … grand jury on Aug. 3, 2016.  According to the indictment, from at least April 2013, the defendants, who are all …
August 04, 2016
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

October 23, 2014
… Eight Defendants Charged With Heroin And Cocaine Trafficking And … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … court-authorized interception of wire communications to and from Yandi Ponce de Leon’s telephone, which lead to the …
October 23, 2014
PRESS RELEASE

DEA’s Largest Seizure Of Fentanyl Precursor Chemical In New England - Street Value Of $570 Million

June 09, 2017
… DEA’s Largest Seizure Of Fentanyl Precursor Chemical In New England - Street Value Of $570 Million June 09, 2017 New … Worcester Tactical Diversion Squad with assistance from the U.S. Postal Inspection Service and the Worcester, …
June 09, 2017
PRESS RELEASE

Meriden Man Charged With Trafficking Cocaine And Heroin

June 14, 2017
… Meriden Man Charged With Trafficking Cocaine And Heroin June 14, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … parcels containing suspected narcotics that had been mailed from southern California to two different addresses in …
June 14, 2017
PRESS RELEASE

Alleged Meriden Multi Kilo Cocaine, Heroin Trafficker Charged

June 14, 2017
… Alleged Meriden Multi Kilo Cocaine, Heroin Trafficker Charged June 14, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … parcels containing suspected narcotics that had been mailed from southern California to two different addresses in …
June 14, 2017
PRESS RELEASE

Cocaine Trafficker In Newport Pleads Guilty

June 19, 2017
… Trafficker In Newport Pleads Guilty June 19, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Postal Inspector learned that a package was being shipped from Puerto Rico to Jimenez-Rodriguez’s Newport residence. …
June 19, 2017