PRESS RELEASE

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

December 09, 2015
… and 500 grams of methamphetamine. “These sentences resulted from unprecedented collaboration of federal, state, and … commitment to prevent gang violence and criminal activity from poisoning our communities, but it also sends a clear … connection with this investigation to imprisonment ranging from just under two years to 35 years in federal prison. …
December 09, 2015
PRESS RELEASE

Several Charged With Trafficking Marijuana For Cartel Members In Mexico

December 16, 2016
… Dec. 20, 2016. The ninth defendant - Jesus Alanis, 25, from Roma - was already in custody on unrelated charges. … their arrests. The indictments allege the conspiracies ran from May 2013 to February 2014. According to the … aliens and tasked them with carrying backpacks of marijuana from locations throughout South Texas until the organization …
December 16, 2016
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… (1) engage in financial transactions using proceeds derived from the importation, receiving, concealment, buying, and/or … the source, ownership and control of proceeds derived from unlawful activity.  The defendants face up to 20 years … To date, 12 defendants have entered guilty pleas resulting from this investigation. Four defendants-45-year-old …
January 23, 2017
PRESS RELEASE

DEA Administrator, Attorney General Announce Enforcement Efforts Against Illegal Prescription Drug Distributors In Florida

October 28, 2011
… easily obtain dangerous prescription controlled substances from corrupt medical professionals are coming to an end,” … drugs, the days of easily acquiring these drugs from corrupt doctors and pharmacists are numbered.” “The … efforts to protect people - especially children and teens - from the dangers of misused or abused prescription drugs, …
October 28, 2011
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

February 10, 2015
… heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on … in the van and that he and his mother had driven down from Houston. However, when agents asked if the bottles … they were only his. He stated he received them previously from a Hispanic male, but would not elaborate. The bottles …
February 10, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
… Briones-Ruiz, Nieto-Gonzalez and others allegedly conspired from Jan. 1, 2005, to Oct. 22, 2014, to possess with the … during the same time period to launder the proceeds from distributing controlled substances. They face a maximum … further charged with international transportation of funds from drug sales which also carries a 20-year-maximum and …
May 21, 2015
PRESS RELEASE

Pawtucket Man Convicted In Federal Court Of Conspiracy, Possession With The Intent To Distribute Oxycodone

October 18, 2012
… on August 11, 2011, Pawtucket Police detectives and agents from the DEA Drug Task Force conducted court authorized … shop, 33 oxycodone pills and three cell phones were seized from Pineda and his work station. Pineda was seated in the … Milind M. Shah, and law enforcement officers and agents from the Pawtucket Police Department and the DEA Drug Task …
October 18, 2012
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

November 02, 2012
… on-going investigation and record seizure of pure heroin from the streets of Rhode Island has resulted in the arrest … witnessed by a team of law enforcement agents and officers from the DEA Task Force and Providence Police. On each … a location to meet with a person who would be traveling from Massachusetts to Rhode Island to pick-up the two kilos …
November 02, 2012
PRESS RELEASE

Island Pond Man Sentenced To 33 Months For Providing Pseudoephedrine For Methamphetamine Manufacturing

February 26, 2013
… by a federal grand jury for methamphetamine-related crimes. From July to December 2011, Dodge supplied more than 15 … the precursor and assisted Santaw in the disposal of waste from a methamphetamine lab. Coker and Santaw manufactured …
February 26, 2013
PRESS RELEASE

Two Men Arrested For Drug Trafficking

March 01, 2013
… Over one kilo of heroin and bullet proof vest recovered from search today BOSTON - John J. Arvanitis, Special Agent … a criminal complaint was unsealed today charging two men, from Bourne and New Bedford, with federal narcotics trafficking. The complaint resulted from federal, state and local  authorities efforts to reduce …
March 01, 2013
PRESS RELEASE

Norwalk Man Sentenced To 10 Years In Federal Prison For Narcotics Trafficking

May 22, 2013
… Connecticut narcotics trafficking ring. This matter stems from “Operation There It Is,” a six-month wiretap … purchased multi-hundred gram quantities of cocaine from various sources of supply, including individuals who … 11 years of imprisonment before being discharged from the Connecticut Department of Correction. In 2012, just …
May 22, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Eight Years For Role In Crack Cocaine Trafficking Ring

June 21, 2013
… the evidence disclosed during the trial, this matter stems from a joint law enforcement investigation conducted in 2010 … school, to distribute large quantities of crack cocaine. From June through October 2010, Fields was regularly …
June 21, 2013
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

January 22, 2016
… massive amounts of methamphetamine into the Atlanta area from the Mexican border,” said U.S. Attorney John Horn.  … Horn, the charges and other information presented in court: From at least April 2014 through the November 2014, Israel …
January 22, 2016
PRESS RELEASE

Macon Attorney Pleads Guilty

April 20, 2016
… announces that Holly Hogue Edwards, age 36, an attorney from Macon, Georgia, today entered a guilty plea to … with a sample of methamphetamine to try, explaining it was from a different source of supply from the source she typically uses.  The agent then provided …
April 20, 2016
PRESS RELEASE

Newington Man Sentenced To Six Years In Prison For Role In Coast-To-Coast Cocaine Trafficking Ring

February 03, 2015
… his role in a cocaine trafficking ring. This matter stems from a joint law enforcement investigation headed by the … formerly of East Hartford, sent kilogram parcels of cocaine from California to Jenkins, Luther Nance and their … with narcotics conspiracy and related offenses stemming from the sale of crack cocaine and heroin in several …
February 03, 2015
PRESS RELEASE

Two Hartford Men Charged With Murder

February 19, 2015
… murder of Anthony Parker of Hartford. This matter stems from a long-term investigation being conducted by the FBI’s … and gang-related violent activity.  Officers and inspectors from the Cold Case Unit of the Office of the Chief State’s … 15 Thomaston Street.  Parker was unconscious and suffering from multiple gunshot wounds.  Parker was transported by …
February 19, 2015
PRESS RELEASE

Milford Man Sentenced To 65 Months In Prison For Distributing Heroin Connected To Overdose Death

March 02, 2015
… “They ignore the countless overdoses and deaths that result from the use of heroin as well as the lingering destruction … According to court documents and statements made in court, from November 2013 to April 2014, Russow obtained heroin from a source in New Haven and then distributed the drug out …
March 02, 2015
PRESS RELEASE

Waterbury Man Sentenced To More Than 5 Years In Federal Prison For Distributing Meth

May 07, 2015
… documents and statements made in court, this matter stems from a joint investigation by the Drug Enforcement … would pay McCluskey and Laschober with proceeds generated from his distribution of the drug. For a time during the … Wallin received between one and three pounds of meth from McCluskey and Laschober on a monthly basis.  On six …
May 07, 2015
PRESS RELEASE

Jury Finds Two New Haven Men Guilty Of Narcotics Distribution Offenses

December 06, 2013
… at trial, Thompson received kilogram quantities of cocaine from suppliers, including co-defendant Christopher "White … Vaughn received distribution quantities of crack cocaine from co-defendant Britt Martin, also known as "Big Baby," … 2011, investigators made two controlled purchases of crack from Vaughn. The jury found Thompson guilty of one count of …
December 06, 2013
PRESS RELEASE

Stamford Man Sentenced To Four Years In Federal Prison For Distributing Crack

March 18, 2014
… 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 … and customers.  Wills regularly purchased crack cocaine from Wooten’s associate, Gary England, and then sold the …
March 18, 2014
PRESS RELEASE

Bridgeport Man Sentenced To 40 Months In Prison For Selling Cocaine

March 18, 2014
… narcotics trafficking ring.              This matter stems from a six-month investigation spearheaded by the Drug … regularly purchased half-kilogram quantities of cocaine from suppliers in New York and Jamaica.  Chester Cameron and Cornel Cameron then distributed the drug from the Fresh Cuts barbershop in Bridgeport.  One of the …
March 18, 2014
PRESS RELEASE

West Hartford Man Sentenced To 71 Months In Federal Prison For Role In Narcotics Trafficking Ring

May 29, 2014
… for trafficking crack cocaine and heroin. This matter stems from a joint law enforcement investigation headed by the … made in court, Augustine primarily distributed narcotics from the Sheldon Oaks apartments in Hartford.  Between … at least 12 controlled purchases of crack cocaine or heroin from Augustine.  The investigation also revealed that …
May 29, 2014
PRESS RELEASE

Stamford Man Sentenced To More Than 5 Years In Federal Prison For Distributing Crack

July 01, 2014
… 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 … court-authorized wiretap ordering large quantities of crack from Wooten.  He then distributed the crack to other dealers …
July 01, 2014
PRESS RELEASE

Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown And Narragansett

August 14, 2014
… crack cocaine, a 9mm pistol, ammunition and $3,751 in cash from the couple’s residence and 201 grams of cocaine, a .38 … ammunition and a safe containing $89,950 in cash from the self-storage unit. Damon Graham, 34, pleaded guilty … Paul F. Daly, Jr. Rhode Island State Police and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives …
August 14, 2014
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

August 15, 2014
… undercover agent posing as a large-scale cocaine supplier from New Jersey engaged in a series of electronically … Task Force moments after he allegedly retrieved the bag from the vehicle. The case is being prosecuted by Assistant … Force is comprised of agents and law enforcement officers from the DEA, ATF, IRS, Homeland Security Investigations, …
August 15, 2014
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… New York, trafficked approximately one kilogram of heroin from New York to Rutland from early 2012 to February 2013. The three New York men … informants to make controlled buys of the heroin from Willis and Murphy in the Rutland area. On July 24, …
August 27, 2014
PRESS RELEASE

Norwalk Man Sentenced To 5 Years In Federal Prison For Distributing Cocaine

October 14, 2014
… 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 Powell, and also from individuals who were distributing cocaine out of a …
October 14, 2014
PRESS RELEASE

Rutland Man Sentenced To Over Seven Years Imprisonment For Federal Conviction For Heroin Distribution And Unlawful Firearm Possession

October 16, 2014
… and many other Vermont communities” and “a strong message from the Court needs to be continually sent to narcotic … sentence was also warranted here to protect the community from the defendant because the defendant had shown that he returns to drug dealing whenever he is released from jail. This case was jointly investigated by the Bureau …
October 16, 2014
PRESS RELEASE

Former Narragansett Couple Sentenced To Federal Prison In Drug Trafficking Conspiracy

October 17, 2014
… crack cocaine, a 9mm pistol, ammunition and $3,751 in cash from the couple’s Narragansett residence; 201 grams of … ammunition and a safe containing $89,950 in cash from a self-storage unit rented by the couple in … Paul F. Daly, Jr. Rhode Island State Police and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives …
October 17, 2014
PRESS RELEASE

Eight Arrested On Federal Drug Charges During Multi-Agency Roundup

August 19, 2015
… Alonzo Dion (40), Kyon A. (37), James Marvin (51), all from Montgomery, Alabama, were arrested today for their … responsible for moving large amounts of illegal narcotics from the Atlanta area to Central Alabama.  A conviction for … or crack cocaine carries a statutory sentence ranging from 10 years to life in prison. Of the defendants charged …
August 19, 2015