PRESS RELEASE

DEA Investigation Yields Large Operational Crystal Methamphetamine/Ice Coversion Lab

March 31, 2017
… Herrera-Garcia and Feiberta Aleman, both of Mexico, were arrested for the violation of the Georgia Controlled … networks.” GBI Director Vernon Keenan stated, “These arrests demonstrate the great work of law enforcement at all …
March 31, 2017
PRESS RELEASE

Stamford Crack Dealer Sentenced To 46 Months In Federal Prison

February 25, 2011
… purchased crack cocaine from Thomas. Thomas was arrested on December 3, 2009. A search of his residence on … Greenwich and Danbury Police Departments assisted in the arrests of several of the defendants. On …
February 25, 2011
PRESS RELEASE

Canadian Man Sentenced For Marijuana Smuggling

March 04, 2011
… smuggling and money laundering scheme. From 1998 to his arrest in July 2002, Cusson led an organization that … minimum sentence - remain pending. Should Cusson be arrested in the United States or outside of Canada in the …
March 04, 2011
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

March 30, 2011
… prosecute in federal court three defendants who were arrested in January when local, state and federal law … and nearly $1.25 million in cash in North Kingstown. The arrests and seizures were part of an on-going multi-agency …
March 30, 2011
PRESS RELEASE

Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

April 13, 2011
… quantities at a price of $100 per gram. When HANDY was arrested by the Stamford police on June 17, 2010, he was … of imprisonment of life. He has been detained since his arrest. Hammett has pleaded guilty and awaits sentencing. …
April 13, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To 46 Months In Federal Prison

May 12, 2011
… a hidden trap underneath its back seat. At the time of his arrest on May 1, 2009, FABIAN attempted to dispose of a … or more of cocaine. FABIAN has been detained since his arrest on May 1, 2009. On January 25, 2011, after a …
May 12, 2011
PRESS RELEASE

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

June 02, 2011
… months of imprisonment. MESSAM has been detained since his arrest on June 17, 2010. On that date, law enforcement … and the Bridgeport Police Department assisted in the arrests of the defendants. On …
June 02, 2011
PRESS RELEASE

Five Plead Guilty To Conspiring To Possess With The Intent To Distribute And To Unlawful Distrbution Of Marijuana

June 06, 2011
… the beginning of the investigation through the defendants’ arrests in February 2010, revealed that approximately … transported it back to Massachusetts. The defendants were arrested in February 2010, after a search of a similar …
June 06, 2011
PRESS RELEASE

Convicted Felon Charged With Trafficking Heroin, Firearm Charges In DEA Drug Task Force Investigation

September 08, 2011
… Drug Enforcement (DEA) R.I. Drug Task Force resulted in the arrest Wednesday of a Cranston man and the seizure of more … a firearm in furtherance of a drug trafficking offense. The arrest and detention of Perez was announced by Steven W. …
September 08, 2011
PRESS RELEASE

Florida Man Sentenced To Over 17 Years For Role In Oxycodone Distribution Conspiracy

September 28, 2011
… oxycodone pills from Green. On May 7, 2009, DEA agents arrested Green at a Fort Lauderdale hotel when he arrived to … involved $396,000, which was seized at the time of Green's arrest. The case was prosecuted by Assistant U.S. Attorney …
September 28, 2011
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

November 20, 2013
… in a drug trafficking conspiracy. Defendant Durant was arrested yesterday in St. Thomas, United States Virgin … his initial appearance in federal court today. Dowe was arrested in California and will make his initial appearance …
November 20, 2013
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

August 02, 2011
… as La Familia Michoacana from December 2008 until he was arrested in June 2009. As the head of the distribution cell, … in Illinois, Wisconsin and Indiana. At the time of his arrest, Drug Enforcement (DEA) agents seized approximately …
August 02, 2011
PRESS RELEASE

Federal Charges Announced Against Former Physician For Attempting To Distribute Controlled Pharmaceutical Prescriptions In Exchange For Sex

October 28, 2011
… neurologist, was charged federally in connection with his arrest in January 2011 following an undercover investigation … police conducted an undercover sting that led to Baron’s arrest when he arrived at a specified location, allegedly …
October 28, 2011
PRESS RELEASE

Drug Trafficker Sentenced To Five Years In Federal Prison

January 10, 2017
… to distribute 500 grams or more of cocaine. Goris was arrested on August 14, 2014, moments after he took custody … Goris contained a bag with a kilo of cocaine. Goris was arrested by members of the Drug Task Force moments after he …
January 10, 2017
PRESS RELEASE

Hartford Heroin Distributor Sentenced To 8+ Years

February 24, 2017
… $125,000 in cash. Jerrick and several co-conspirators were arrested on June 4, 2015. On that date, a search of … co-defendants. Jerrick has been detained since his arrest on June 4, 2015. On September 13, 2016, he pleaded …
February 24, 2017
PRESS RELEASE

Investigation Into Cocaine Trafficking Organization Leads To 10 Year Sentence For Major New Haven Distributor

February 24, 2017
… kilogram of cocaine. On March 11, 2016, Polanco-Mendez was arrested after he took possession of approximately two … pleaded guilty.  Polanco-Mendez has been detained since his arrest. On September 7, 2016, he pled guilty to one count of …
February 24, 2017
PRESS RELEASE

Norwalk Heroin, Crack Cocaine Trafficker Get 10 Years

March 09, 2017
… pertained to the distribution of narcotics. Brickhouse was arrested on May 26, 2016.  On that date, a search of a … activities. Brickhouse has been detained since his arrest. On September 23, 2016, he pled guilty to conspiracy …
March 09, 2017
PRESS RELEASE

Manchester Man Pleads Guilty To Drug Conspiracy Charge Resulting From Substantial Methamphetamine Seizure

March 16, 2017
… for $8,000. On July 11, 2016, Ramirez-Aldava was arrested as he travelled to a pre-arranged location in … recovered from Ramirez-Aldava’s vehicle at the time of his arrest. As part of the investigation, DEA agents search of …
March 16, 2017
PRESS RELEASE

Milford Psychiatrist Sentenced To 26 Months For Illegal Drug Distribution, Health Care Fraud Offenses

March 22, 2017
… was out of the country. Kljusev has been detained since his arrest on November 12, 2015.  On November 30, 2016, he … in cash that was seized from his office on the day of his arrest, and $117,431.13 that was contained in his business …
March 22, 2017
PRESS RELEASE

Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced

August 25, 2015
… had been detained for approximately 16 months since his arrest in April 2014.  On December 23, 2014, Brown pleaded … Capitol Region Emergency Response (CREST) assisted with the arrest of certain defendants.  The Office of the Chief …
August 25, 2015
PRESS RELEASE

Federal Jury Finds New York Man Guilty Of Heroin Trafficking Offenses

September 11, 2015
… capacity.  Andrade, Gomez and Joel A. Estrella-Disla, were arrested on September 30 after they delivered approximately … last residing in Norwalk, has been detained since his arrest.  Estrella, a citizen of the Dominican Republic last …
September 11, 2015
PRESS RELEASE

El Paso Man Sentenced To 7 Years In Federal Prison For Brokering 25 Kilogram Cocaine Deal

September 22, 2015
… Shortly thereafter, investigators arrived at the scene and arrested Duron and two of his associates.  Investigators … .38 caliber revolver. Duron has been detained since his arrest.  On May 20, 2015, he pleaded guilty to one count of …
September 22, 2015
PRESS RELEASE

Bridgeport Man Who Purchased Tableting Machine To Produce Oxycodone Pills Sentenced

September 23, 2015
… court, on July 23, 2013, Oliviera and David Wolvovsky were arrested at Wolvovsky’s home in Fairfield after they … forfeit the $21,034 that was seized at the time of his arrest and perform 100 hours of community service. This …
September 23, 2015
PRESS RELEASE

Two Worcester Men Charged And Eight Firearms Seized

October 06, 2015
… Hornady 357 MAG ammunition.  On Oct. 1, 2015, Bennett was arrested on a Worcester street at which time officers … a K.B.I. brand .380 caliber semi-automatic handgun.  He was arrested on state charges in August 2015. Although Bennett …
October 06, 2015
PRESS RELEASE

Connecticut Man Sentenced To 13 Years For Crack Conspiracy And Distribution

December 18, 2015
… crack cocaine from members of the conspiracy.  Gordon was arrested on January 9, 2015 at 66 Smith Street in Portland.  At the time of his arrest, officers found him next to a bag containing 89 grams …
December 18, 2015
PRESS RELEASE

Firearms Traffickers Sentenced To Federal Prison

December 18, 2015
… Colonel Hugh T. Clements, Jr. Information that led to the arrest of Brown and Wells in February 2015, and the … into Providence from Greenville, North Carolina, and the arrest of Kinmonte Brown and Dennis Wells. According to …
December 18, 2015
PRESS RELEASE

Hartford Man Sentenced To 5 Years In Prison For Gang-Related Narcotics Trafficking

January 15, 2016
… area of Hartford. Jackson has been detained since his arrest on April 15, 2014.  On April 15, 2015, he pleaded … Capitol Region Emergency Response (CREST) assisted with the arrest of certain defendants. On …
January 15, 2016
PRESS RELEASE

Hartford Grocer, Two Others, Charged With Heroin Trafficking

March 02, 2016
… learned that Beltre and two other associates were arrested in the Bronx, N.Y., after Beltre and his associates … Later that day, members of the DEA’s Hartford Task Force arrested Elvis De Los Santos and Domingo De Los Santos on …
March 02, 2016
PRESS RELEASE

Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, Selling It To Heroin Dealer

April 25, 2016
… has moved in interstate or foreign commerce.  Ashline was arrested on June 19, 2014.  On January 13, 2015, he pleaded … convicted felon.  Ashline was detained from the date of his arrest until June 2015 when he was released into an …
April 25, 2016
PRESS RELEASE

Alleged Armed Heroin, Cocaine Trafficker Ordered Detained In Federal Custody

April 26, 2016
… Diversion/Medical Practitioner 571-362-9171 Aaron Philbert arrested while on federal supervised release on previous … who was on federal supervised release at the time of his arrest in February, pleaded guilty in May 2010, to one count …
April 26, 2016