PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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Drug Trafficker Sentenced To Five Years In Federal Prison

… 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 …
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Hartford Heroin Distributor Sentenced To 8+ Years

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

… 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 …
PRESS RELEASE

Norwalk Heroin, Crack Cocaine Trafficker Get 10 Years

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Federal Jury Finds New York Man Guilty Of Heroin Trafficking Offenses

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

… 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 …
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Bridgeport Man Who Purchased Tableting Machine To Produce Oxycodone Pills Sentenced

… 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 …
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Two Worcester Men Charged And Eight Firearms Seized

… 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 …
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Connecticut Man Sentenced To 13 Years For Crack Conspiracy And Distribution

… 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 …
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Firearms Traffickers Sentenced To Federal Prison

… 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 …
PRESS RELEASE

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

… 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 …
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Hartford Grocer, Two Others, Charged With Heroin Trafficking

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

… 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 …
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Alleged Armed Heroin, Cocaine Trafficker Ordered Detained In Federal Custody

… 628-7411 Vermont Burlington - (802) 951-2900 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 …
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Haverhill Resident Guilty Of Drug Conspiracy

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

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

… 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 …
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Multiple Defendants Indicted In Heroin Distribution Conspiracy

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

… 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 …
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

… 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, …
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New Haven Heroin Trafficker Sentenced

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

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

… 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 …
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Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

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

… 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 …