PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … the defendant agreed to receive the 25 kilograms of cocaine from the confidential source on February 13, 2013, right …
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … Perfumería Chris in Levittown, Toa Baja, PR, as a front from which the illegal sale of controlled substances, mainly …
PRESS RELEASE

15 Individuals Charged With Drug Trafficking In The Municipality Of Bayamon, Puerto Rico

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … defendants and their co-conspirators would evict residents from their apartments by force to use those apartments for …
PRESS RELEASE

Federal Charges Announced Against Former Physician For Attempting To Distribute Controlled Pharmaceutical Prescriptions In Exchange For Sex

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … advertisements and received prescriptions for various drugs from an individual they later identified as Baron. One …
PRESS RELEASE

Gonic Woman Sentenced In Connection With Drug Distribution Causing Death

… Gonic Woman Sentenced In Connection With Drug Distribution Causing Death December 02, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Agent in Charge Michael J. Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need …
PRESS RELEASE

Two Charged With Distributing Heroin Involved In Southeastern Connecticut Overdoses

… In Southeastern Connecticut Overdoses January 31, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … 2016, investigators made controlled purchases of heroin from Santana.  Santana was arrested on state charges on …
PRESS RELEASE

California Man Pleads Guilty To Operating Bi-Coastal Marijuana Distribution Ring

… Bi-Coastal Marijuana Distribution Ring March 23, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … 2014, Chau and Oung shipped large quantities of marijuana from California to the East Coast of the United States.  …
PRESS RELEASE

Groton Woman Pleads Guilty To Conspiracy To Commit Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

… Heroin That Led To Her Overdose March 30, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … of May 28, 2016, Bouthillier purchased a quantity of heroin from Gomez and gave it to the victim, who snorted it.  At …
PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

… CVS Health Corp. Resolved With $450,000 Civil Settlement August 10, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … in the chain of controlled substance distribution -- from physicians to pharmacists -- abides by the strict …
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

… Five Men Charged In Heroin And Cocaine Trafficking Ring August 11, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … that controlled purchases in excess of 100 grams of heroin from each of the defendants were recorded during the course …
PRESS RELEASE

Hartford Man Sentenced To 11 Years In Prison For Gang-Related Narcotics Trafficking

… Hartford Man Sentenced To 11 Years In Prison For Gang-Related Narcotics … documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
PRESS RELEASE

Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced

… Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced August 25, 2015 New England Contact Info Contact Us … documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
PRESS RELEASE

Manchester Man Convicted Of Operating Continuing Criminal Enterprise

… Manchester Man Convicted Of Operating Continuing Criminal Enterprise August 26, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Kosmas Koustas, to obtain marijuana for distribution from DTO members located in Worcester and Millbury, …
PRESS RELEASE

Danbury Woman Involved In Home Invasion Drug Robberies Sentenced To 3 Years In Federal Prison

… Danbury Woman Involved In Home Invasion Drug Robberies Sentenced To 3 Years In Federal Prison September 03, 2015 New … Police Department.  The DEA Task Force includes personnel from the New Haven, Hamden, West Haven, North Haven, …
PRESS RELEASE

Federal Jury Finds New York Man Guilty Of Heroin Trafficking Offenses

… Jury Finds New York Man Guilty Of Heroin Trafficking Offenses September 11, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … the evidence disclosed during the trial, this matter stems from an investigation by the Drug Enforcement …
PRESS RELEASE

Danbury Man Charged With Murder

… Danbury Man Charged With Murder October 23, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Police Western District Major Crime Squad, with assistance from the Connecticut Department of Correction and the …
PRESS RELEASE

Milford Psychiatrist And Office Employee Charged With Illegally Distributing Narcotics

… With Illegally Distributing Narcotics November 12, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Shelton, Vernon, West …
PRESS RELEASE

North Andover Psychiatrist Settles Drug Diversion Allegations

… Settles Drug Diversion Allegations December 03, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Dr. Heller was improperly taking back unused medications from his patients, leaving those medications in various …
PRESS RELEASE

Hartford Man Sentenced To 5 Years In Prison For Gang-Related Narcotics Trafficking

… Hartford Man Sentenced To 5 Years In Prison For Gang-Related Narcotics … documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
PRESS RELEASE

Hartford Man Sentenced To 13 Years In Prison For Heading Gang-Related Narcotics Trafficking Ring

… Hartford Man Sentenced To 13 Years In Prison For Heading Gang-Related Narcotics Trafficking Ring March 22, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
PRESS RELEASE

NYPD Officer Andre Clarke Pleads Guilty To Conspiracy To Distribute Oxycodone In Vermont

… To Distribute Oxycodone In Vermont May 02, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … III, to conspiring to distribute Oxycodone in Vermont from 2011 through June 2014. Clarke, a New York City police …
PRESS RELEASE

Former Methuen Resident Pleads Guilty To Drug Trafficking

… Former Methuen Resident Pleads Guilty To Drug Trafficking May 06, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Diversion Squad led the investigation with assistance from the Haverhill, Massachusetts Police Department.  On …
PRESS RELEASE

Massachusetts Man Sentenced To 51 Months In Prison For Possession Of Fentanyl With Intent To Distribute

… Massachusetts Man Sentenced To 51 Months In Prison For Possession Of Fentanyl With … by the Drug Enforcement Administration, with assistance from other law enforcement agencies, including the New …
PRESS RELEASE

Burlington Man Sentenced To Home Confinement And Supervised Release For Heroin Dealing

… Burlington Man Sentenced To Home Confinement And Supervised Release For Heroin … to conduct a series of controlled purchases of heroin from Spivack. This investigation led to Spivack’s federal …
PRESS RELEASE

Manchester Woman Sentenced To 60 Months In Prison For Distributing Heroin And Fentanyl

… Manchester Woman Sentenced To 60 Months In Prison For Distributing Heroin And … by the Drug Enforcement Administration, with assistance from other law enforcement agencies, including the New …
PRESS RELEASE

Rochester Man And Massachusetts Woman Plead Guilty To Drug Distribution Causing Death

… Guilty To Drug Distribution Causing Death July 19, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … statements in the plea proceeding, Aberle drove Mark Ross from Rochester, New Hampshire to Lawrence, Massachusetts on …
PRESS RELEASE

Operator Of Store In Epsom Pleads Guilty To Misbranding Charge

… Pleads Guilty To Misbranding Charge August 25, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Administration’s Tactical Diversion Squad, with assistance from the New Hampshire State Police and the Epsom and …
PRESS RELEASE

New Bedford Gym Owner Pleads Guilty To Heroin Trafficking

… Pleads Guilty To Heroin Trafficking October 05, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … in New Bedford, was receiving large quantities of heroin from two suppliers based in Rhode Island.  Mendes then …
PRESS RELEASE

West Haven Woman Sentenced To 6 Years In Prison For Distributing Narcotics

… West Haven Woman Sentenced To 6 Years In Prison For Distributing Narcotics … a surveillance DVR, which captured video surveillance from eight cameras placed around the residence.  The …
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … DEA’s commitment, along with our Federal partners from IRS, Homeland Security Investigations, the United …