BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...

WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...

(CONCORD, N.H. - Mohamed Alam, 62, of North Andover, Massachusetts, and Murshed Salam, 47, of Salem, New Hampshire, each pleaded guilty in United States District Court for the District of New Hampshire to selling synthetic cannabinoids announced Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for...

(NEWTOWN, Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement (DEA) for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on April 29 and 30, the Federal Bureau of (FBI), DEA, and HSI, working with the support...

McALLEN, Texas - A federal grand jury has returned a two-count indictment against a Rio Grande City Police Department investigator and a second defendant in a conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...

(BURLINGTON, Vt. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement for New England and the Office of the United States Attorney for the District of Vermont stated that Dasean Nisbett, 24, of Bronx, New York was sentenced today to time served and three years of supervised...

WACO, Texas - The owner of the Cove Smoke Shack in Copperas Cove, TX, faces up to 20 years in federal prison after admitting to selling synthetic marijuana announced Acting United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration’s Houston...

(HARTFORD, Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Kevin Wallin, 63, last residing in Waterbury, was sentenced today by Senior U.S. District Judge Alfred V. Covello in...

(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, and Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector...

CORPUS CHRISTI, Texas - Two men have been ordered to federal prison following their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 41...