(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...

MOBILE, Ala. - Today, John Patrick Couch and Xiulu Ruan were sentenced to respectively 240 months and 252 months in federal prison for running a massive pill mill in Mobile, Alabama, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the Southern District of...

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...

MAY 17 - 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, today announced that Corey Senior, 26, of New Haven, was arrested yesterday on a federal criminal...

MAY 17 - 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, announced that Raymond J. Gordon, also known as “X-RAY,” 30, of Stratford, was arrested today on...

MAY 17 - BRIDGEPORT, 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, announced that Clarence Bell, also known as “Solo,” 21, of West Haven, waived his right to be...