United States Drug Enforcement Administration

BOSTON - Two Yarmouthport brothers, a Dominican national, and a Boston man were charged with running a large-scale heroin and fentanyl trafficking operation in Boston and on Cape Cod. Hundreds of fentanyl pills designed to look like oxycodone pills were allegedly trafficked by the defendants. Alex Fraga, 25, the proprietor...

WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...

BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb announced that Eric Matos, 37, a Dominican national residing in Lawrence, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to 121 months in prison and three...

HARTFORD, Conn. - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Wilmer Antonio Gomez-Rodriguez, 30, a citizen of the Dominican Republic last residing in New York City, was sentenced by U.S. District Judge...

CONCORD, NH - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced to ten years in federal prison after pleading guilty to conspiracy...

WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...

HARTFORD, 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 Besim Muriqi, 32, of Stamford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of...

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 Kyle Petersen, 31, of New Britain, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months...

WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...