PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

December 18, 2014
… MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their … 48, with conspiring to traffic large amounts of cocaine from Colombia, through Honduras, with the eventual …
December 18, 2014
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
… to perform 200 hours of community service and prevented him from working in the medical field in the future.     A.D. … of Florida, made the announcement.    The charges stem from a DEA investigation, which focused on the illegal …
February 17, 2015
PRESS RELEASE

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

May 17, 2013
… 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 …
May 17, 2013
PRESS RELEASE

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

November 20, 2013
… 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 …
November 20, 2013
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

May 07, 2014
… 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 …
May 07, 2014
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… Robinson operated K&J Trucking in Bolton, Mississippi. From 2006 through 2012, he used his trucks to transport thousands of pounds of marijuana from the Texas/Mexico border into Mississippi. He laundered …
May 15, 2014
PRESS RELEASE

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

February 25, 2015
… 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 …
February 25, 2015
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

May 26, 2015
… 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 …
May 26, 2015
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

May 28, 2015
… 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 …
May 28, 2015
PRESS RELEASE

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

December 15, 2011
… 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 …
December 15, 2011
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.

November 15, 2012
… 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 …
November 15, 2012
PRESS RELEASE

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

September 08, 2014
… 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 …
September 08, 2014
PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

March 06, 2015
… 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 …
March 06, 2015
PRESS RELEASE

Grape Street Crips Gang Member Admits To Murder, Attempted Murder

October 06, 2017
… 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 …
October 06, 2017
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

July 09, 2013
… 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 …
July 09, 2013
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

October 24, 2013
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Floridians participating in …
October 24, 2013
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… 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 …
December 05, 2013
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

January 13, 2017
… 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; …
January 13, 2017
PRESS RELEASE

Jury Finds New York Woman Guilty Of Cocaine Distribution Charge

January 25, 2011
… 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 …
January 25, 2011
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

January 31, 2011
… 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 …
January 31, 2011
PRESS RELEASE

Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

March 08, 2011
… 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 …
March 08, 2011
PRESS RELEASE

Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

April 13, 2011
… 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 …
April 13, 2011
PRESS RELEASE

Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

May 04, 2011
… 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 …
May 04, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To 46 Months In Federal Prison

May 12, 2011
… 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 …
May 12, 2011
PRESS RELEASE

Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of Marijuana Ring Cash

May 26, 2011
… 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 …
May 26, 2011
PRESS RELEASE

New York Woman Sentenced To Five Years In Federal Prison For Trafficking Cocaine

May 27, 2011
… 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 …
May 27, 2011
PRESS RELEASE

Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

June 02, 2011
… 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 …
June 02, 2011
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

July 06, 2011
… 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 …
July 06, 2011
PRESS RELEASE

Three Sentenced To Federal Prison In Marijuana Growing And Distribution Conspiracy

August 23, 2011
… 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 …
August 23, 2011
PRESS RELEASE

Woonsocket Man Charged In Alleged Large Scale Heroin Trafficking Operation

September 06, 2011
… 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 …
September 06, 2011