United States Drug Enforcement Administration

Indictment alleges doctor illegally distributed from his practice LONGMONT, Colo. - The Longmont Police Department and DEA’s Tactical Diversion Squad arrested Dr. Larry Eckstein on August 18, 2015 for unlawful sales and distribution of Oxycodone, a schedule II controlled substance, from his medical practice. The arrest was based on a...

SAN JUAN, Puerto Rico - After a four day jury trial, Delfín Robles-Álvarez was found guilty of conspiracy to distribute cocaine for the purpose of unlawful importation, conspiracy to import cocaine, and conspiracy to commit money laundering, announced United States Attorney Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, the Special...

BAINBRIDGE, Ga. - Leonard Hoskins, aged 42, of Bainbridge, Georgia, was sentenced on August 18, 2015 to serve 25 (300 months) in federal prison for possessing methamphetamine with the intent to distribute it. The sentence was handed down by the Honorable Leslie J. Abrams, United States District Court Judge, in...

COLUMBIA, S.C. - United States Attorney Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to possess with intent to distribute and distribution of 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine. United...

BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the office of the United States Attorney for the District of Vermont announced that, on August 17, 2015, Matthew Farkas, 42, of Montreal, Canada, was sentenced to 37 months in federal...

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...

GREENEVILLE, Tenn. - Ronnie Lee Shelton, 43, and Brenda Lee Bolton, 46, both of Greeneville, Tenn., Eric Matthew Vance, 33, of Blountville, Tenn., and Geri Kim Ward, 33, of Church Hill, Tenn., were sentenced between August 18 and August 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court...

GREENEVILLE, Tenn. - Richard McNeal Hillman, 54, of Kingsport, Tenn., was sentenced on August 13, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 188 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and...

BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...

PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...