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Clear All Results
PRESS RELEASE

Hartford Man Sentenced To 11 Years In Prison For Gang-Related Narcotics Trafficking

August 12, 2015
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, announced that Tyshawn McDade, also known as “S Dot” and “S Diddy,” 30, of Hartford, was sentenced today by U.S...
August 12, 2015
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court yesterday, United States District Judge Louise W. Flanagan sentenced Francisco Arrollo-Silva, 27, of Clayton, North Carolina, to 142 months in prison and five years of supervised release for conspiracy to distribute and possess with the...
August 12, 2015
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

August 11, 2015
TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
August 11, 2015
PRESS RELEASE

Tallulah Man Sentenced To 10 Years In Prison For Selling Methamphetamine

August 11, 2015
MONROE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced that a Tallulah man was sentenced Monday to 120 months in prison for selling methamphetamine. Marvin Brown, 45, of Tallulah, La., was sentenced on one count of distribution of...
August 11, 2015
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

August 11, 2015
SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
August 11, 2015
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

August 11, 2015
BOSTON - Five men were charged in U.S. District Court in Worcester on Friday, Aug. 7, 2015, with heroin and cocaine trafficking throughout Worcester County. Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, and Felix Melendez, 39, of Leominster; Osvaldo Vasquez, 47, of Worcester; and Elvis Genao, 26, of...
August 11, 2015
PRESS RELEASE

Police Officer Sentenced To 18 Months In Prison For Accepting Cash Payments From Desperado’s Cabaret Owner

August 10, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer was sentenced to 18 months in prison for receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the...
August 10, 2015
PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

August 10, 2015
PROVIDENCE, R.I. - Pharmacy chain CVS Health Corp. has agreed to pay $450,000 to resolve the United States’ allegations that several of its Rhode Island stores violated the federal Controlled Substances Act by filling invalid prescriptions and maintaining deficient records, announced Michael J. Ferguson Special Agent in Charge of the...
August 10, 2015
PRESS RELEASE

Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

August 06, 2015
SEATTLE - -A lengthy drug trafficking investigation of a criminal group with ties to California and Mexico has resulted in seventeen arrests and the seizure of pound quantities of methamphetamine and heroin. Over the last 36 hours, teams of local, state and federal law enforcement agents searched 20 locations across...
August 06, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

August 06, 2015
LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
August 06, 2015
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