United States Drug Enforcement Administration

NOV 18 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the United States Attorney’s Office for the District of Maine announced that Dr. Joel A. Sabean, 69, of Falmouth, Maine, was found guilty today following a two-week jury...

(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...

COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...

DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...

NOV 17 - NEW HAVEN, Conn - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Brittany Esposito, 27, of Wallingford, pleaded guilty before Senior U.S. District Judge Alfred V...

NOV 17 - 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 Ramon Gomez, also known as “B.I.,” 40, of Uncasville, pleaded guilty in New Haven...

MOBILE, Ala. - A Fairhope, Alabama Doctor, Richard Snellgrove, M.D., has been indicted and arraigned on charges that he prescribed various Controlled Substances outside the usual course of professional practice and not for a legitimate medical purpose announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and United...

GALVESTON, Texas - A total of eight people are set to appear in federal court today in relation to a drug trafficking conspiracy involving cocaine and methamphetamine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson Those charged include Agusto Lazo-Aguirre...

NOV 16 - NEW HAVEN, Conn - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division 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, pleaded...

SEATTLE - A Drug Enforcement (DEA) led task force conducted raids at 14 locations across King and Pierce Counties, as well as locations in Oregon, following a two-year investigation of a drug trafficking organization. Law enforcement searched residential and business locations in Maple Valley, Enumclaw, Ravensdale, Auburn, Kent, Federal Way...