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Convicted Drug Trafficker And Money Launderer Sentenced To Prison

… He also reaped the greatest rewards.  At the time of his arrest, Fernandes had acquired a mint condition 2007 Ferrari …
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NYPD Officer Andre Clarke Pleads Guilty To Conspiracy To Distribute Oxycodone In Vermont

… Foreste and Hackney have been in custody since their arrests in June 2014 and are awaiting trial. Each defendant …
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New London Man Charged With Gun, Drug Offenses

… felony offenses.  Bowers has been detained since his arrest on related state charges on June 30.  On October 6, …
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Former Newtown Police Sergeant Sentenced To Prison For Manufacturing And Distributing Steroids

… $100,000 to pay for various luxury vacations.  Santucci was arrested on April 29, 2015.  On December 9, 2015, he pleaded …
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Former Wesleyan Football Player Who Distributed Synthetic Drug That Caused Overdose Is Sentenced

… synthetic drug on the Dark Web using Bitcoin.  Welch was arrested on a federal criminal complaint on January 21, …
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California, Pennsylvania Men Charged With Operating Bi-Coastal Marijuana Distribution Ring

… and two counts of conspiracy to launder money.  Chau was arrested yesterday in Temecula, Calif.  Ratanack Oung, a/k/a …
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Cranston Man Detained On Federal Drug Trafficking Charges

… in September 2015 on drug trafficking charges. Bermudez’s arrest and initial appearance is announced by Michael J. …
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West Haven Woman Sentenced To 6 Years In Prison For Distributing Narcotics

… of crack cocaine.  Miller has been detained since her arrest on July 13, 2015.  On April 25, 2016, she pleaded …
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New London Man Sentenced To Three Years In Federal Prison For Distributing Crack Cocaine

… and $53,500 in cash.  Everett has been detained since his arrest on June 17, 2015.  On July 25, 2016, he pleaded …
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New Haven Man Sentenced To 11 Years In Federal Prison For Role In Fraudulent Oxycodone Prescription Scheme

… of the investigation.  DeJesus has been detained since his arrest on September 10, 2015.  On August 5, 2016, he pleaded …
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Member Of Sinaloa Cartel Sentenced To 19 Years In Prison For Distributing Cocaine And Heroin Shipped To Chicago From Mexico

… heroin. Arevalo-Renteria has been in U.S. custody since his arrest in his native Mexico in 2010. In his plea …
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Law Enforcement Joins Forces To Attack Mexican Drug Cartels And Associates

… of responsibility, the DEA and its partners have made 57 arrests, and seized approximately 70 pounds of …
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Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

… the Mexico-based supplier.  Villarreal-Flores, however, was arrested in Hillsboro, Texas, before he could complete the …
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Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

… cannabis, $8,000, scales, and packaging materials. Arrested:                                            …
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Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

… Ramirez has remained in law enforcement custody since his arrest in September 2012. As a result of the Organized Crime …
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Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

… of the investigation.  Thompson has been detained since his arrest on September 10, 2015.  On that date, agents searched …
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DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

… jointly with DEA lead Caribbean Corridor Strike (CCSF), arrested two suspected Dominican smugglers and seized …
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Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

… In September 2016, Oung was indicted on these charges and arrested with co-conspirator Virayuth Chau, 40, of Temecula, …
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10 Years For Leader Of New Haven Cocaine Trafficking Organization

… defendants pled guilty. Lopez has been detained since his arrest on March 11, 2016. On September 14, 2016, he pled …
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New York Man Charged After Greenwich Overdose Sentenced To 16 Months In Federal Prison

… two (20 bags) of heroin from Hart for $185. Hart was arrested on a federal criminal complaint on April 14, 2016.  …
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Former DeKalb Police Officer Indicted For Abusing His Position And Lying To Federal Agents

… with information about criminal histories and outstanding arrest warrants. Finally, BRISTOL made numerous false …
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Four Men Indicted In 75-Liter Methamphetamine Seizure

… of diesel fuel and liquid methamphetamine when agents arrested the defendants and seized the drugs.  With …
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Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

… the gang members would fare if Parnell and Vance were to be arrested.  Vance previously pleaded guilty to drug …
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Major Drug Trafficker Receives 14 Year Sentence

… for over a year. Ultimately, in January 2012, Henry was arrested in Tampa, Fla. Thereafter, agents searched Henry’s …
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Six Charged With Conspiracy To Manufacture Methamphetamine

… detained. Smith has been released on bond.  Coffey was arrested on September 5, 2014 and is currently detained …
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DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

… the county and the surrounding area. The individuals arrested and associated charges are: Chase Michael Hanson, …
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Reno Meth Dealer Sentenced To 12a½ Years In Prison

… prison and five years of supervised release following his arrest and conviction for possessing approximately one …
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Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

… in the District of Colombia on Feb. 24, 2009. They were arrested in Colombia on Sept. 30, 2009. Vivero-Cardenas was …
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Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

… Rene Sanabria-Oropeza and Marcelo Foronda-Azero were arrested on Thursday, February 24, 2011. Defendant …
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DEA Activates "Pill Mill" Tip Line

… from doctors in South Florida rogue pain clinics. The first arrests made in this operation created a great deal of media …