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PRESS RELEASE

Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

October 12, 2012
NEW HAVEN, Conn. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that four individuals involved in a New Haven-area oxycodone trafficking were sentenced this week by United...
October 12, 2012
PRESS RELEASE

New Haven Man Sentenced To Five Years In Federal Prison For Role In Drug Trafficking Ring

October 11, 2012
NEW HAVEN, Conn. - Kevin L. Lane, Acting 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 LUIS ORTIZ, also known as “Big Nose,” 23, of New Haven, was sentenced today by United...
October 11, 2012
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

October 01, 2012
PROVIDENCE, R.I. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha , Colonel Steven G. O’Donnell, Superintendent of the Rhode Island State Police and Rhode Island Attorney General Peter F. Kilmartin; announced today that Andrew Rios...
October 01, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...
September 28, 2012
PRESS RELEASE

New Haven Men Sentenced To Federal Prison For Distributing Narcotics

September 27, 2012
NEW HAVEN, Conn. - Kevin L. Lane, Assistant Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that two men involved in a New Haven drug trafficking organization were sentenced today by Senior United...
September 27, 2012
PRESS RELEASE

Six Charged In Township 37 Marijuana Grow Case

September 24, 2012
Bangor, Maine - Acting Special Agent in Charge Kevin L. Lane Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Malcolm French, 50, of Enfield, Rodney Russell, 48, of South Thomaston, Kendall Chase, 55, of Bradford...
September 24, 2012
PRESS RELEASE

Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

September 24, 2012
BURLINGTON, Vt. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin, the United States Attorney for the District of Vermont, announced that Kristen Franco, 55, of Plant City, Florida, was sentenced on Monday, September 24, 2012, to 27...
September 24, 2012
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
BRIDGEPORT, Conn. - Kevin L. Lane, Acting 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 Brigitte Jones, 49, of the Bronx, N.Y., formerly a Transportation Security Administration officer based at Westchester County...
September 20, 2012
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
August 23, 2012
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
August 01, 2012
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