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
PRESS RELEASE

Haverhill Resident Guilty Of Drug Conspiracy

October 28, 2016
… of a search warrant in August of 2015. Morillo was arrested on October 1, 2015, and a quantity of oxycodone … cash were recovered from his residence at the time of his arrest. A sentencing hearing has been scheduled for March 7, …
October 28, 2016
PRESS RELEASE

East Hartford Man Sentenced To 7 Years In Federal Prison For Distributing Heroin

November 09, 2016
… to contain a total of 3,003 bags of heroin.  Tirado was arrested at that time and charged with state narcotics … $125,000 in cash.  Tirado has been detained since his arrest on June 4, 2015.  On June 2, 2016, he pleaded guilty …
November 09, 2016
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… Fuentes and Cisneros have been in custody since their arrest in August 2013 when special agents with the Drug … (DEA) and other law enforcement members executed numerous arrest warrants for defendants charged in the …
October 08, 2014
PRESS RELEASE

Multiple Defendants Indicted In Heroin Distribution Conspiracy

October 20, 2014
… individuals, Penwell, Lemond and Jones, were previously arrested as a result of an investigation by the Porter … to federal custody.  All remaining defendants were arrested late last week by the DEA and Michigan City Police …
October 20, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
… for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following …
December 16, 2014
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

April 08, 2015
… Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after … and received payment from their customers. Those arrested today include: Honan M. Rivera Bonilla, 25, …
April 08, 2015
PRESS RELEASE

New Haven Heroin Trafficker Sentenced

June 15, 2017
… of heroin. Law enforcement officers first attempted to arrest Albarran on July 15, 2015. On that date, a search of … apprehended in East Haven. He has been detained since his arrest. On September 15, 2016, Albarran pled guilty to one …
June 15, 2017
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

June 16, 2017
… also known as “K.E.” On October 4, 2016, Scullark was arrested after he conducted a drug transaction in the … and eight cellphones. Scullark has been detained since his arrest. On October 8, 2013, Scullark was sentenced in …
June 16, 2017
PRESS RELEASE

Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

June 27, 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 searched …
June 27, 2017
PRESS RELEASE

Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

July 19, 2017
… to the Bronx, New York, to purchase narcotics. Mendez was arrested on May 17, 2015, after the wiretap revealed that … vehicle revealed 558 30mg oxycodone pills, and Muriqi was arrested on state narcotics charges.  Two days later, a …
July 19, 2017
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

January 14, 2011
… varying sums of cash in exchange for which they would avoid arrest. The evidence further showed that Edwards and Brooks … incident that occurred in 2008 during which John-Baptiste arrested a person who was subsequently released after …
January 14, 2011
PRESS RELEASE

Stamford Man Pleads Guilty To Federal Oxycodone Distribution Charge

April 12, 2017
… to the Bronx, New York, to purchase narcotics. Mendez was arrested on May 17, 2016, after the wiretap revealed that … vehicle revealed 558 30mg oxycodone pills, and Muriqi was arrested on state narcotics charges.  Two days later, a …
April 12, 2017
PRESS RELEASE

New London Crack Cocaine Trafficker Sentenced

April 26, 2017
… and $53,500 in cash. Stewart has been detained since his arrest on December 9, 2015.  On that date, he was in … from him during the investigation and at the time of his arrest. On October 27, 2016, Jackson pleaded guilty to one …
April 26, 2017
PRESS RELEASE

New London Trafficker Sentenced For Dealing Heroina…Again

May 02, 2017
… a loaded .380 caliber semi-automatic pistol.  Cabanban was arrested and subsequently pleaded guilty to one count of … purchase of 500 bags of heroin from Cabanban. Cabanban was arrested after he arrived at Groton motel to complete the …
May 02, 2017
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

October 07, 2015
… who is in state custody on unrelated charges, were arrested yesterday by federal agents and made an initial … an apartment in Las Vegas where two of the defendants were arrested on Oct. 5. The case is being investigated by a …
October 07, 2015
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
… support to a designated terrorist organization, was arrested in Barranquilla, Colombia on October 8, 2010. Also charged and arrested in Colombia were co-defendants Jeison Archibold, …
January 10, 2011
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To 25 Years In Federal Prison

September 18, 2012
… on January 18, 2012. Forty-one others have already been arrested and convicted for participating in the conspiracy. … in federal prison) and Charles Jones, among others, were arrested. The ensuing investigation revealed that the source …
September 18, 2012
PRESS RELEASE

Mexican Drug Trafficker Sentenced To 40 Years In Federal Prison

October 22, 2012
… in the indictment of 47 individuals, 41 of whom have been arrested. The 41 individuals arrested have all been convicted. Fifteen are still awaiting …
October 22, 2012
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… Houston Division and U.S. Attorney Kenneth Magidson. Those arrested include Alejandro Escobar-Becerra, 35, Francisco … of a firearm. The indictments were unsealed upon the arrests yesterday. Escobar, Castro, Elizondo, Vasquez, Reyna …
July 28, 2016
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
… Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting … indictment against him on April 26, 2017. Authorities arrested his wife - Silvia Beatriz Perez-Ceballos, 49, at …
May 26, 2017