United States Drug Enforcement Administration

FORT WAYNE, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of the U.S. Drug Enforcement Administration Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Eduardo A. Arguelles, Jr., 20, of Tucson, Arizona, was sentenced by U.S. District Court...

PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled guilty in federal court on Wednesday to possession with intent to distribute 500 grams or more of cocaine...

BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of Lowell, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to four years in prison...

RUTLAND, Vt. - The United States Attorney for the District of Vermont announced that Craig Wilkins, 37, of Rutland, pleaded not guilty today in United States District Court in Burlington to charges that he possessed two handguns as a convicted felon and that he possessed fentanyl and cocaine base with...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66 months of imprisonment, followed by five years of supervised release, for trafficking cocaine. According to...

Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...

R. Denise Foster Special Agent in Charge of the DEA Caribbean Division, Robert Bell Special Agent in Charge of the Chicago Division and Richard G. Frohling United States Attorney for the Eastern District of Wisconsin announced the extradition of Haitian police officer Alex Mompremier from Haiti based on an indictment...

NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADAM MINES, 38, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by three years of supervised release, for distributing heroin. According to...

COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...