PRESS RELEASE

New London Trafficker Sentenced On Heroin, Firearms Charges

May 04, 2017
… and statements made in court, on April 6, 2016 Paulino was arrested after a court-authorized search of Paulino’s New … been reported stolen. Paulino has been detained since his arrest. On February 8, 2017, he pleaded guilty to one count …
May 04, 2017
PRESS RELEASE

Overdose Of Shelton Resident Leads To Heroin Distribution Charges Against New Haven Man

May 17, 2017
… today announced that Corey Senior, 26, of New Haven, was arrested yesterday on a federal criminal complaint charging … victim arranged to purchase heroin from Senior.  Senior was arrested by the Shelton Police later that day after he …
May 17, 2017
PRESS RELEASE

Stratford Man Charged With Distributing Heroin Involved In Woman’s Overdose

May 17, 2017
… J. Gordon, also known as “X-RAY,” 30, of Stratford, was arrested today on a federal criminal complaint charging him with distributing heroin.  After his arrest, Gordon appeared before U.S. Magistrate Judge Sarah …
May 17, 2017
PRESS RELEASE

Guilty Plea For Heroin Trafficker Whose Drugs Led To Fatal Overdose

May 24, 2017
… of heroin from Killings. On January 18, 2017, Killings was arrested on a federal criminal complaint. At the time of his arrest, he possessed quantities of heroin and crack cocaine. …
May 24, 2017
PRESS RELEASE

Waterbury Man Sentenced To 6 Years In Prison For Distributing Heroin Involved In Fatal Overdose

May 25, 2017
… shortly before her death. Hayes has been detained since his arrest on August 22, 2016.  On January 20, 2017, he pleaded … to forfeit $710 in cash seized from him at the time of his arrest. This matter was investigated by the Drug Enforcement …
May 25, 2017
PRESS RELEASE

Members Of Oxycodone Conspiracy Sentenced

August 21, 2014
… when, on January 15, 2013, Jessica Hollingsworth was arrested in a CVS pharmacy in York County for attempting to … pharmacy in a rental car.  Both Tew and Hollingsworth were arrested.  The car was towed and an inventory search …
August 21, 2014
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

January 13, 2011
… unable to locate the bags at that time. Timothy Dawson was arrested for resisting arrest without violence and tampering with evidence. The …
January 13, 2011
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

December 16, 2011
… a Guatemalan national, has been held in custody since his arrest by Honduran authorities in May 1, 2011. He was … and Honduras in order to have successes such as this arrest.” said DEA Special Agent in Charge Mark Trouville. …
December 16, 2011
PRESS RELEASE

Jury Convicts Two Orlando Men Of Heroin Conspiracy

September 20, 2012
… package in New York, which ultimately resulted in the arrest of the New York source of supply. On June 11, 2012, … they believed to be heroin. Jorge and Gil were subsequently arrested. This case was investigated by the DEA Orlando …
September 20, 2012
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

December 20, 2012
… package in New York, which ultimately resulted in the arrest of the New York source of supply. On June 11, 2012, … believed to be heroin.  Jorge and Gil were subsequently arrested. This case was investigated by the DEA Orlando …
December 20, 2012
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

December 18, 2015
… South Texas to several cities in Ohio. As a result, agents arrested Mata’s associates for drug offenses committed in the Midwest. Mata was later arrested along with Garza and Alberto Garcia-Saldivar for …
December 18, 2015
PRESS RELEASE

Tomball Area Drug Traffickers Indicted For Distributing Meth

September 01, 2016
… The indictment was unsealed as to each defendant upon their arrest. Garcia-Luna and Cerna-Compean were taken into … Judge Stephen Wm. Smith tomorrow at 2:00 p.m. Authorities arrested Rodriguez and Martinez-Chavez yesterday. They …
September 01, 2016
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

January 20, 2017
… was injured as a result of the pursuit. Pineda-Orozco was arrested. Pineda-Orozco has remained in custody since his arrest. Guzman and Palma also remain in federal custody. All …
January 20, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

March 30, 2017
… with a firearm.  Prohibited from possessing such, officers arrested him and also discovered 19 additional packages of … controlled under the Controlled Substance Analog Act. The arrests and investigation were part of Operation City Shield …
March 30, 2017
PRESS RELEASE

Two Illegal Aliens Head To Prison For Trafficking Meth

August 17, 2017
… kilograms of methamphetamine on behalf of Alvarez. Agents arrested Vasquez and Diaz-Pineda that same day and seized the narcotics.  Alvarez was subsequently arrested on April 16, 2017, in South Texas.  All three have …
August 17, 2017
PRESS RELEASE

Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case

September 25, 2017
… was injured as a result of the pursuit. Pineda-Orozco was arrested. Pineda-Orozco has remained in custody since his arrest. Guzman and Palma also remain in federal custody. On …
September 25, 2017
PRESS RELEASE

Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana

September 26, 2017
… and very pure form of methamphetamine.  Lavergne was arrested Sept. 11, 2015, after a long-term drug trafficking … intervened to prevent the violence. Lavergne was also arrested during the course of the investigation on two …
September 26, 2017
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

February 14, 2011
… - Saade, Nasr, Ahissou, Dato, and Bouraima - were arrested in Monrovia, Liberia, in coordination with Liberian … The two remaining defendants - Pouryan and Orbach - were arrested in Bucharest, Romania, in coordination with …
February 14, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
… to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) … of each vehicle. Lopez, who has been detained since his arrest on November 9, 2010, faces a maximum sentence of 20 …
October 14, 2011
PRESS RELEASE

East Hartford Man Sentenced To Eight Years In Federal Prison For Trafficking Cocaine

March 01, 2013
… that were intended for delivery to Alamo.  Alamo was arrested the following day.  A subsequent search of Alamo’s … and $27,840 in cash. Alamo has been detained since his arrest on April 29, 2010.  On June 1, 2011, he pleaded …
March 01, 2013
PRESS RELEASE

Fitchburg Gang Member Sentenced For Crack Distribution

May 31, 2013
… and November 26, 2011 for just under $4,000.  Rodriguez was arrested in January 2011 as part of Operation Red Wolf , a … distribution in the Fitchburg area.  At the time of his arrest in January 2012 Rodriguez was found in possession of …
May 31, 2013
PRESS RELEASE

Two Men Charged With Marijuana Trafficking Offenses

June 13, 2013
… to a storage facility in East Hartford, where they were arrested. The indictment charges Dunbar and Wright with one … 40 years. Dunbar and Wright have been detained since their arrests on May 29. Acting U.S. Attorney Daly stressed that …
June 13, 2013
PRESS RELEASE

New Fairfield Brothers Sentenced To Federal Prison For Distributing Oxycodone

July 08, 2013
… and redistributed marijuana. Jason and Michael Wittlin were arrested on August 18, 2012.  On that date, a search of … house. The Wittlin brothers have been detained since their arrests.  On January 22, 2013, Jason Wittlin pleaded guilty …
July 08, 2013
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

March 17, 2016
… in east Tennessee. In February 2015, Greene County deputies arrested Charles in a parking lot in Greeneville, Tenn., … the drug trafficking network that Charles was a part of, arrested him again as he was transporting an additional …
March 17, 2016
PRESS RELEASE

Fairfield Man Who Purchased Tableting Machine To Produce Oxycodone Pills Is Sentenced

November 21, 2014
… forfeit $21,034 in cash that was seized at the time of his arrest, and perform 100 hours of community service According … statements made in court, on July 23, 2013, Wolvovsky was arrested after he received delivery of a package containing …
November 21, 2014
PRESS RELEASE

Heroin Trafficker Sentenced To Four Years In Federal Prison; Forfeits $382,227 And A $39,000 Rolex Watch Gained From The Sale Of Heroin

February 03, 2015
… at $39,000 seized by the government at the time of Reyes’ arrest in August 2014. An investigation by the Rhode Island … the transactions. On August 25, 2014, law enforcement arrested Reyes as he left his residence and was entering a …
February 03, 2015
PRESS RELEASE

Milton Woman, Stephanie Schump, Sentenced To 22 Months In Prison For Conspiring With Bronx Drug Dealer To Distribute Heroin And Cocaine In Vermont

March 15, 2015
… an apartment at 246 ½ Main Street in Winooski, Vermont and arrested Joe Young, a resident of the Bronx, New York who … November 6, 2014. She has been detained in prison since her arrest on May 15, 2014. This case was investigated by the …
March 15, 2015
PRESS RELEASE

Southbridge Couple Charged With Manufacturing And Distributing Anabolic Steroids

June 09, 2015
… 571-362-9171 BOSTON - Two Southbridge residents were arrested today for manufacturing and distributing anabolic … charged with manufacturing anabolic steroids.  Both were arrested at their Southbridge residence this afternoon.  …
June 09, 2015
PRESS RELEASE

North Haven Man Sentenced To More Than 3 Years In Federal Prison For Trafficking Prescription Narcotics

July 17, 2015
… sold drugs to his own customers. Earl and Costanzo were arrested on January 23, 2014.At the time of his arrest, Earl possessed $2,557 in cash, and a search of his …
July 17, 2015
PRESS RELEASE

Meriden Man Sentenced To 30 Months In Federal Prison For Distributing Cocaine And Oxycodone

October 30, 2013
… others to distribute cocaine and oxycodone. Melillo was arrested on May 22, 2012.  On February 28, 2013, he pleaded … who has been released on bond since shortly after his arrest, was ordered to report to prison on December 27, …
October 30, 2013