CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Luis Angel Polanco Huma, 24, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 78 months in federal prison for...

BOSTON – A Dominican national previously residing in Haverhill was sentenced today for fentanyl distribution and illegal firearm possession, among other charges. Domingo Garcia Suero, 55, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 262 months in prison, eight years of supervised release and ordered...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that FRANCISCO LOPEZ, 34, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 66 months of imprisonment, followed by...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Darry Jose Guerrero, also known as “Domi,” 29, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford...

BEAUMONT, Texas - Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen Cox of the Eastern District of Texas today announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include the Eastern District...

HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...

BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found guilty of federal health care fraud violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox. Grigoriy T. Rodonaia, of Port...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that James M. Nesbitt, 44, of Rochester, was sentenced to 120 months in federal prison on Friday for participating in a conspiracy to distribute methamphetamine and fentanyl...

HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...

BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...