PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

… to distribute 100 grams or more of heroin from November 2012 to the present.  During the … body armor, two handguns, and approximately $11,000 in cash from a residence in Chalmette, LA.  The indictment also …
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

… types of cases to keep our children and our community safe from this type of activity.”    According to court documents … and the Sebastian County Sheriff’s Office, with assistance from the Lavaca Police Department. Assistant United States …
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

… together to sell heroin in the Houma, Louisiana area.  From July 1, 2012 through May 31, 2013, Chambersand … of over 100 grams of heroin immediately after he returned from New Orleans. The case was investigated by the DEA New …
PRESS RELEASE

Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of Methamphetamine

… and wreak havoc in our communities will never escape from facing the consequences of their criminal activities.” … the lengthy sentence that he received, and his removal from our community will make the Western District of …
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

… women.  Shortly thereafter, another purchase was made from Howard for nearly a gallon of the same substance.  … by the Auburn Police Department, with assistance from the Drug Enforcement Administration, the Federal Bureau …
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

… heroin to, and picking up bulk currency drug debt payments from, New Orleans customers on behalf of Brooks.  Lee, … and Gentry then purchased multi-ounce quantities of heroin from one of Brooks’ wholesale customers to sell it in New …
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

… by the coconspirators was seized by law enforcement from a commercial bus in the vicinity of Pittsburgh, Pa., in … information about the operation. Officers and detectives from the West New York Police Department responded and found …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

… Netherlands, arrived in the Southern District of New York from the Dominican Republic on November 9, 2012 to face … arrangements for a U.S. registered aircraft to be flown from the Dominican Republic to Belgium. They were arrested …
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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …