United States Drug Enforcement Administration

(PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Richard W. Murphy announced that Alfred McIntosh, Jr., aka “Bim,” 45, of Limington, Maine, was sentenced in U.S. District Court by Judge D. Brock Hornby to 12...

(HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Edwin Escribano, also known as “Bebo,” 25, of Hartford, was arrested yesterday on a federal criminal complaint...

(BOSTON - Thirty individuals have been charged with federal drug, gun and immigration charges and two others have been charged with state drug and gun charges for their role in the distribution of fentanyl, heroin and cocaine in and around the Lawrence, Massachusetts area. More than 200 federal, state and...

LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...

(HARTFORD, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney today announced that Halby Lopez, also known as “Harv,” 41, of New Haven, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment...

MAY 25 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that James Hayes, also known as “T.Y.,” 33, of Waterbury, was sentenced yesterday by U.S...

MAY 24 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Ramon L. Killings, also known as “Blade,” 39, of Bridgeport, waived his right to be indicted and pled guilty...

MAY 22 - Boston - Banamex (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution (NPA) to resolve an investigation into BUSA’s Bank Secrecy (BSA) violations. Michael J. Ferguson Special Agent in Charge of...

MAY 22 - Hartford, Conn. - Carlos Carrillo, 20, of Wethersfield, was sentenced to six months of imprisonment, followed by three years of supervised release, for distributing heroin involved in the overdose death of a 19 year-old Wethersfield teenager last summer. The sentence was handed down by Senior U.S. District...

TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...