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2794 Results - Showing 2791 to 2794
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...
PRESS RELEASE

Jury Finds New York Woman Guilty Of Cocaine Distribution Charge

BRIDGEPORT, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found Quenida Andeliz, 41, of Brooklyn, New York, guilty of one...
PRESS RELEASE

Four Arrested On Federal Charges Of Trafficking Oxycodone

PROVIDENCE, RI. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England, United States Attorney Peter F. Neronha, Tiverton Police Chief Thomas Blakey, and Fall River Police Chief Daniel S. Racine announced today that four men were arrested Monday on federal complaints alleging that...
PRESS RELEASE

Bridgeport Man Sentenced To Four Years In Federal Prison For Selling Narcotics

HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that TORRICK JOHNSON, 30, of Somers Street, Bridgeport, was sentenced today by Chief United States District Judge Alvin W...

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