United States Drug Enforcement Administration

SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...

MAR 02 - NEW HAVEN, Conn. - Bernardo Roman-Rolan, also known as “Benny,” 41, of North Haven, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford, Connecticut to 68 months of imprisonment, followed by four years of supervised release, for trafficking cocaine. Michael J. Ferguson Special Agent in...

CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...

FEB 28 - BOSTON - A New Bedford woman was sentenced in U.S. District Court in Boston for stashing drugs in her home for a drug trafficking ring that operated in Bristol County, Massachusetts, and Providence, Rhode Island. Shirley Vargas, 45, was sentenced by U.S. District Court Judge Nathaniel Gorton...

FEB 28 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Jeannette Hardy, 26, of Manchester, New Hampshire, was sentenced to ten years in federal prison based upon her conviction for...

FEB 28 - 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, announced that Teddy Stuart Lopez, Jr., also known as “Chico” and “Junior,” 20, of Waterbury, was sentenced...

FEB 27 - 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 on February 24, 2017, Yacov Ocasio, also known as “Little,” 21, of Hartford, waived his right...

FEB 27 - NEW HAVEN, 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, announced that Carlos Perez, also known as “Carlito,” 43, of New Haven, was sentenced today by U.S. District...

CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...

FEB 24 - 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, announced that Corey Jerrick, 30, of East Hartford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford...