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PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

June 19, 2017
SAN JOSE, Calif. - Raul Guadalupe Monjardin-Iribe was sentenced today to 175 (14 years, 7 months) in prison for his part in a conspiracy to possess and distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence was...
June 19, 2017
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

June 19, 2017
SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
June 19, 2017
PRESS RELEASE

China Announces Scheduling Controls Of New Psychoactive Substances/fentanyl-class Substances

June 19, 2017
WASHINGTON - China’s National Narcotics Control Commission today announced scheduling controls against four new psychoactive substances/fentanyl-class substances - U-47700, MT-45, PMMA, and 4,4’ DMAR. The scheduling controls will take effect on July 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement Administration and the Government...
June 19, 2017
PRESS RELEASE

Keene Man Sentenced To 30 Months In Prison For Manufacturing Methamphetamine

June 19, 2017
CONCORD, N.H. - Jesse Dennis, 32, of Keene, New Hampshire was sentenced to 30 months in federal prison for possession of materials to manufacture methamphetamine and attempting to manufacture methamphetamine. Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J...
June 19, 2017
PRESS RELEASE

Cocaine Trafficker In Newport Pleads Guilty

June 19, 2017
PROVIDENCE, R.I. - Pedro Jimenez-Rodriguez, 41, of Newport, pled guilty in federal court in Providence today to possession with the intent to distribute 500 grams or more cocaine. According to a plea agreement filed in this matter, the government will recommend a term of imprisonment of 72 months when Jimenez-Rodriguez...
June 19, 2017
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

June 16, 2017
DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...
June 16, 2017
PRESS RELEASE

DEA Undercover Investigation Leads To Jail For Burlington Heroin Trafficker

June 16, 2017
BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and the Office of the United States Attorney for the District of Vermont stated that, on June 15, 2017 Phillip Wilson, 37, was sentenced to 84 months in federal prison after his guilty plea to the...
June 16, 2017
PRESS RELEASE

Dominican Sentenced For Heroin Trafficking

June 16, 2017
BOSTON - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb made the announcement that a Dominican national was sentenced today in federal court in Boston for heroin trafficking. Ramon Baez, 55, was sentenced by U.S. District Court Judge Indira...
June 16, 2017
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

June 16, 2017
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 Anthony Scullark, also known as “A.J.” and “Ace,” 31, of Norwalk, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport...
June 16, 2017
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on June 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 million dollar methamphetamine distribution conspiracy. These 19 guilty pleas were the remaining subjects...
June 15, 2017
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