(PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Richard W. Murphy announced that Alfred McIntosh, Jr., aka “Bim,” 45, of Limington, Maine, was sentenced in U.S. District Court by Judge D. Brock Hornby to 12...

(HARTFORD, 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, today announced that Edwin Escribano, also known as “Bebo,” 25, of Hartford, was arrested yesterday on a federal criminal complaint...

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on May 31, 2017, that DEA had secured 20 year prison sentences for two men residing in the Springfield, Missouri, area. Anthony J. Van Pelt, 38, or Springfield, Missouri, was sentenced to 21 years...

(BOSTON - Thirty individuals have been charged with federal drug, gun and immigration charges and two others have been charged with state drug and gun charges for their role in the distribution of fentanyl, heroin and cocaine in and around the Lawrence, Massachusetts area. More than 200 federal, state and...

(HARTFORD, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney today announced that Halby Lopez, also known as “Harv,” 41, of New Haven, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment...

MAY 25 - HARTFORD, 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, today announced that James Hayes, also known as “T.Y.,” 33, of Waterbury, was sentenced yesterday by U.S...

MAY 24 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Ramon L. Killings, also known as “Blade,” 39, of Bridgeport, waived his right to be indicted and pled guilty...

MAY 22 - Boston - Banamex (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution (NPA) to resolve an investigation into BUSA’s Bank Secrecy (BSA) violations. Michael J. Ferguson Special Agent in Charge of...

MAY 22 - Hartford, Conn. - Carlos Carrillo, 20, of Wethersfield, was sentenced to six months of imprisonment, followed by three years of supervised release, for distributing heroin involved in the overdose death of a 19 year-old Wethersfield teenager last summer. The sentence was handed down by Senior U.S. District...

OVERLAND PARK, Kan. - -On May 18, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two women, one from St. Charles, Missouri, and the other from Republic, Missouri, were sentenced in federal court for their roles in a conspiracy to distribute large...