PRESS RELEASE

Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More Than 80 Pounds Of Heroin

March 23, 2016
… (HSI) early October 2015 seizure in Miami of a shipment from Guatemala containing more than 40 kilograms of heroin. … the intercepted shipment, as well as previous shipments from Guatemala which law enforcement believes contained …
March 23, 2016
PRESS RELEASE

Two Massachusetts Men Plead Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
… enforcement investigation, officers received information from a cooperating source indicating that Garcia and an … of the Schedule II narcotic controlled drug fentanyl from Garcia and Brito-Tejeda on five occasions in August and …
April 18, 2016
PRESS RELEASE

DEA New England Field Division Collects A Record 43.4 Tons Of Prescription Drugs During The 11th National Prescription Drug Take-Back Day

May 11, 2016
… Practitioner 571-362-9171 BOSTON - The final tally is in from the 11th National Prescription Drug Take-Back Day on … 78 Americans are dying on a daily basis across America from a prescription drug overdose.  These efforts help …
May 11, 2016
PRESS RELEASE

Providence Man Pleads Guilty To Trafficking Heroin And Fentanyl

June 01, 2016
… DEA Task Force agent arranged for the purchase of heroin from Garcia on at least six occasions and the purchase of … residence. The transactions resulted in the purchase from Garcia, a total of 20.7 grams of heroin for $2,200 in …
June 01, 2016
PRESS RELEASE

New Haven Man Pleads Guilty To Role In Scheme To Obtain Oxycodone Through Fraudulent Prescriptions

June 16, 2016
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
June 16, 2016
PRESS RELEASE

Two New Haven Men Plead Guilty To Distributing Drugs Involved In Rash Of Overdoses

August 04, 2016
… distribution of, controlled substances.  The charges stem from an ongoing statewide initiative targeting narcotics … Police Department.  The Task Force includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
August 04, 2016
PRESS RELEASE

New London Man Charged With Gun, Drug Offenses

August 16, 2016
… with intent to distribute crack cocaine.  He was released from federal prison in December 2014 and is currently on … Statewide Narcotics Task Force-East, which includes members from the Norwich, Groton City and New London Police …
August 16, 2016
PRESS RELEASE

Dominican Man Pleads Guilty To Drug Trafficking And Money Laundering

August 17, 2016
… of fentanyl.  The fentanyl was seized while en route from California to Lawrence, where it was destined for the … least five occasions, Alicea deposited $8,000 in proceeds from the drug trafficking operations to help launder the …
August 17, 2016
PRESS RELEASE

Former Wesleyan Football Player Who Distributed Synthetic Drug That Caused Overdose Is Sentenced

August 30, 2016
… Department of Public Safety responded to an emergency call from a campus dorm room and found a male student in severe … Haven Tactical Diversion Squad, which includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
August 30, 2016
PRESS RELEASE

California, Pennsylvania Men Charged With Operating Bi-Coastal Marijuana Distribution Ring

September 16, 2016
… counts of conspiracy to launder money.  Oung is a fugitive from justice. As alleged in the indictment, beginning around … 2014, Chau and Oung shipped large quantities of marijuana from California to the East Coast of the United States.  …
September 16, 2016
PRESS RELEASE

Danbury Man Sentenced To 30 Years In Federal Prison For Murdering I-84 Motorist In 2000

October 19, 2016
… said U.S. Attorney Daly.  “I commend the investigators from the Danbury Police, State Police and DEA who never … Police Western District Major Crime Squad, with assistance from the Connecticut Department of Correction and the …
October 19, 2016
PRESS RELEASE

New London Man Sentenced To Three Years In Federal Prison For Distributing Crack Cocaine

November 02, 2016
… release, for distributing crack cocaine. This matter 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 …
November 02, 2016
PRESS RELEASE

New Haven Man Sentenced To 11 Years In Federal Prison For Role In Fraudulent Oxycodone Prescription Scheme

November 07, 2016
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
November 07, 2016
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

August 18, 2014
… A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana … his arrest, he received multi-pound quantities of marijuana from several supply sources, including co-defendants …
August 18, 2014
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

December 03, 2014
… an organization that generated tremendous illicit profits from sales to multiple users,” said the DEA Dallas … The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
December 03, 2014
PRESS RELEASE

Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy

September 22, 2015
… Martin Rodriguez Martinez used individuals to deposit money from the methamphetamine sales into various bank accounts in the U.S.   In fact, from May 3, 2013, to September 9, 2013, approximately …
September 22, 2015
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

April 14, 2016
… Harrington, a former dentist, laundered monies obtained from fraudulent billing to Medicaid during his practice of … fraudulent billing alleged in the plea agreement occurred from April 3, 2012 through March 19, 2013. Harrington billed …
April 14, 2016
PRESS RELEASE

Seven Arrested For Running Heroin Distribution Conspiracy

June 08, 2016
… with the Drug Enforcement Administration with assistance from officers with the Garland, Allen, and Rockwall Police … a maximum statutory penalty of 40 years.  Fines could range from $250,000 to $4,000,000.  The indictment also includes a …
June 08, 2016
PRESS RELEASE

Pekin Man Charged With Heroin Trafficking Conspiracy

March 01, 2013
… U.S. Attorney Tate Chambers. The indictment alleges that from about 2008 to December 2012, Mansini conspired with … If it is found that death or serious bodily injury resulted from the use of the heroin, the penalty is a mandatory 20 …
March 01, 2013
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

April 30, 2014
… was conducted by a DEA Task Force made up of federal agents from the DEA and IRS, as well as agents from the Steuben County Sheriff’s Department, the Noble …
April 30, 2014
PRESS RELEASE

New Haven Heroin Trafficker Sentenced

June 15, 2017
… firearm possession offenses.             This matter stems from a joint investigation headed by the DEA New Haven Task … 2017. The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
June 15, 2017
PRESS RELEASE

Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

July 11, 2017
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
July 11, 2017
PRESS RELEASE

DEA Establishes Six New Heroin Enforcement Teams

October 27, 2017
… inextricably linked with the threat the United States faces from the trafficking of heroin, fentanyl and fentanyl … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. According to initial …
October 27, 2017
PRESS RELEASE

DEA New England Field Division Collects A Record 48 Tons Of Prescription Drugs During The 14th National Prescription Drug Take-Back Day

November 07, 2017
… Practitioner 571-362-9171 BOSTON - The final tally is in from the 14th National Prescription Drug Take-Back Day on … friends, co-workers and loved ones are dying every day from opioid-related overdoses.  These efforts help remove …
November 07, 2017
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

January 14, 2011
… in fines. Evidence presented at trial established that from 2000 until 2005, Edwards and Brooks in their capacity … the return of the vehicle. The kidnapping conviction arose from an incident that occurred in 2008 during which …
January 14, 2011
PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

January 31, 2011
… Guard crew was able to dewater the yola and prevent it from sinking. The crew of the Boat Station San Juan response … boat recovered two suitcases of the suspected contraband from the water, while the crew of the Matinicus recovered …
January 31, 2011
PRESS RELEASE

Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

April 14, 2017
… 2014, Chau and Oung shipped large quantities of marijuana from California to the East Coast of the United States. When … for the marijuana was due, Oung collected drug proceeds from co-conspirators and deposited the (typically in an …
April 14, 2017
PRESS RELEASE

10 Years For Leader Of New Haven Cocaine Trafficking Organization

May 26, 2017
… 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 …
May 26, 2017
PRESS RELEASE

DEA’s Second Pill Take Back Event Yields 4,436 Pounds Of Medications In Tennessee

May 09, 2011
… that teens who abuse prescription drugs often obtain them from family and friends, including from the home medicine cabinet. In addition, many Americans …
May 09, 2011
PRESS RELEASE

DEA’s Second Pill Take Back Event Yields 1,225 Pounds Of Medications In South Carolina

May 09, 2011
… that teens who abuse prescription drugs often obtain them from family and friends, including from the home medicine cabinet. In addition, many Americans …
May 09, 2011