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PRESS RELEASE

Two Hampden County Men Indicted For Large Scale Drug Conspiracy

March 25, 2016
… cocaine.  They were charged in a criminal complaint and arrested in March 2014.  According to charging documents, in …
March 25, 2016
PRESS RELEASE

Convicted Drug Trafficker And Money Launderer Sentenced To Prison

April 07, 2016
… He also reaped the greatest rewards.  At the time of his arrest, Fernandes had acquired a mint condition 2007 Ferrari …
April 07, 2016
PRESS RELEASE

NYPD Officer Andre Clarke Pleads Guilty To Conspiracy To Distribute Oxycodone In Vermont

May 02, 2016
… Foreste and Hackney have been in custody since their arrests in June 2014 and are awaiting trial. Each defendant …
May 02, 2016
PRESS RELEASE

New London Man Charged With Gun, Drug Offenses

August 16, 2016
… felony offenses.  Bowers has been detained since his arrest on related state charges on June 30.  On October 6, …
August 16, 2016
PRESS RELEASE

Former Newtown Police Sergeant Sentenced To Prison For Manufacturing And Distributing Steroids

August 25, 2016
… $100,000 to pay for various luxury vacations.  Santucci was arrested on April 29, 2015.  On December 9, 2015, he pleaded …
August 25, 2016
PRESS RELEASE

Former Wesleyan Football Player Who Distributed Synthetic Drug That Caused Overdose Is Sentenced

August 30, 2016
… synthetic drug on the Dark Web using Bitcoin.  Welch was arrested on a federal criminal complaint on January 21, …
August 30, 2016
PRESS RELEASE

California, Pennsylvania Men Charged With Operating Bi-Coastal Marijuana Distribution Ring

September 16, 2016
… and two counts of conspiracy to launder money.  Chau was arrested yesterday in Temecula, Calif.  Ratanack Oung, a/k/a …
September 16, 2016
PRESS RELEASE

Cranston Man Detained On Federal Drug Trafficking Charges

October 07, 2016
… in September 2015 on drug trafficking charges. Bermudez’s arrest and initial appearance is announced by Michael J. …
October 07, 2016
PRESS RELEASE

West Haven Woman Sentenced To 6 Years In Prison For Distributing Narcotics

October 12, 2016
… of crack cocaine.  Miller has been detained since her arrest on July 13, 2015.  On April 25, 2016, she pleaded …
October 12, 2016
PRESS RELEASE

New London Man Sentenced To Three Years In Federal Prison For Distributing Crack Cocaine

November 02, 2016
… and $53,500 in cash.  Everett has been detained since his arrest on June 17, 2015.  On July 25, 2016, he pleaded …
November 02, 2016
PRESS RELEASE

New Haven Man Sentenced To 11 Years In Federal Prison For Role In Fraudulent Oxycodone Prescription Scheme

November 07, 2016
… of the investigation.  DeJesus has been detained since his arrest on September 10, 2015.  On August 5, 2016, he pleaded …
November 07, 2016
PRESS RELEASE

Member Of Sinaloa Cartel Sentenced To 19 Years In Prison For Distributing Cocaine And Heroin Shipped To Chicago From Mexico

November 18, 2015
… heroin. Arevalo-Renteria has been in U.S. custody since his arrest in his native Mexico in 2010. In his plea …
November 18, 2015
PRESS RELEASE

Law Enforcement Joins Forces To Attack Mexican Drug Cartels And Associates

February 24, 2011
… of responsibility, the DEA and its partners have made 57 arrests, and seized approximately 70 pounds of …
February 24, 2011
PRESS RELEASE

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

November 19, 2014
… the Mexico-based supplier.  Villarreal-Flores, however, was arrested in Hillsboro, Texas, before he could complete the …
November 19, 2014
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

April 02, 2014
… cannabis, $8,000, scales, and packaging materials. Arrested:                                            …
April 02, 2014
PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

May 22, 2014
… Ramirez has remained in law enforcement custody since his arrest in September 2012. As a result of the Organized Crime …
May 22, 2014
PRESS RELEASE

Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

July 11, 2017
… of the investigation.  Thompson has been detained since his arrest on September 10, 2015.  On that date, agents searched …
July 11, 2017
PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

January 31, 2011
… jointly with DEA lead Caribbean Corridor Strike (CCSF), arrested two suspected Dominican smugglers and seized …
January 31, 2011
PRESS RELEASE

Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

April 14, 2017
… In September 2016, Oung was indicted on these charges and arrested with co-conspirator Virayuth Chau, 40, of Temecula, …
April 14, 2017
PRESS RELEASE

10 Years For Leader Of New Haven Cocaine Trafficking Organization

May 26, 2017
… defendants pled guilty. Lopez has been detained since his arrest on March 11, 2016. On September 14, 2016, he pled …
May 26, 2017
PRESS RELEASE

New York Man Charged After Greenwich Overdose Sentenced To 16 Months In Federal Prison

June 02, 2017
… two (20 bags) of heroin from Hart for $185. Hart was arrested on a federal criminal complaint on April 14, 2016.  …
June 02, 2017
PRESS RELEASE

Former DeKalb Police Officer Indicted For Abusing His Position And Lying To Federal Agents

June 01, 2011
… with information about criminal histories and outstanding arrest warrants. Finally, BRISTOL made numerous false …
June 01, 2011
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
… of diesel fuel and liquid methamphetamine when agents arrested the defendants and seized the drugs.  With …
June 06, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

August 23, 2013
… the gang members would fare if Parnell and Vance were to be arrested.  Vance previously pleaded guilty to drug …
August 23, 2013
PRESS RELEASE

Major Drug Trafficker Receives 14 Year Sentence

September 27, 2013
… for over a year. Ultimately, in January 2012, Henry was arrested in Tampa, Fla. Thereafter, agents searched Henry’s …
September 27, 2013
PRESS RELEASE

Six Charged With Conspiracy To Manufacture Methamphetamine

September 17, 2014
… detained. Smith has been released on bond.  Coffey was arrested on September 5, 2014 and is currently detained …
September 17, 2014
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

August 05, 2015
… the county and the surrounding area. The individuals arrested and associated charges are: Chase Michael Hanson, …
August 05, 2015
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

September 10, 2015
… prison and five years of supervised release following his arrest and conviction for possessing approximately one …
September 10, 2015
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

January 05, 2011
… in the District of Colombia on Feb. 24, 2009. They were arrested in Colombia on Sept. 30, 2009. Vivero-Cardenas was …
January 05, 2011
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… Rene Sanabria-Oropeza and Marcelo Foronda-Azero were arrested on Thursday, February 24, 2011. Defendant …
February 28, 2011

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