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Clear All Results

DEA Educational Foundation Celebrates Success of First-Ever Lacrosse Clinic

May 16, 2022
Alliance, Neb. -- The Drug Enforcement Administration (DEA) Educational Foundation offered its first-ever, free, afterschool lacrosse clinic to middle school students in Alliance, March 28-April 4, in partnership with the Alliance Police Department, Cheyenne Youth Lacrosse Team and USA Lacrosse. Coaches and players with the Cheyenne Youth Lacrosse team in...

Lowell Man Sentenced To Four Years In Prison For Cocaine Conspiracy With Colombian Criminal Organization

May 13, 2022
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of Lowell, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to four years in prison...

Craig Wilkins Pleads Not Guilty to Drug and Firearms Charges

May 13, 2022
RUTLAND, Vt. - The United States Attorney for the District of Vermont announced that Craig Wilkins, 37, of Rutland, pleaded not guilty today in United States District Court in Burlington to charges that he possessed two handguns as a convicted felon and that he possessed fentanyl and cocaine base with...

New York Man Indicted For Fentanyl Trafficking

May 13, 2022
BOSTON – A New York man has been indicted by a federal grand jury on drug trafficking charges involving fentanyl. Chanty Reynoso Vasquez, 27, of Bronx, N.Y., was indicted on possession with intent to distribute 400 grams or more of fentanyl. According to the indictment, on March 30, 2022, in...

Hartford Man Sentenced To More Than 5 Years In Federal Prison For Role In Cocaine Trafficking Ring

May 13, 2022
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66 months of imprisonment, followed by five years of supervised release, for trafficking cocaine. According to...

Two Face Federal Drug Charges After Multi-Agency Enforcement Operation in Washington, Vermont

May 13, 2022
WASHINGTON, Vt.- The Office of the United States Attorney for the District of Vermont announced that Nicole LeClair, 34, of Washington, Vermont, and Christopher Emmons, 51, of Washington, Vermont, were arrested today during search warrants at their residences. LeClair has been charged with distributions of controlled substances that occurred at...

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

May 13, 2022
NEW YORK CITY – A North Carolina man is charged with Criminal Sale of a Controlled Substance in the Second Degree for allegedly selling 22 kilograms (over 48 pounds) of crystal methamphetamine in Manhattan and Queens during an undercover investigation. Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Frank...

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

May 13, 2022
PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled guilty in federal court on Wednesday to possession with intent to distribute 500 grams or more of cocaine...

Haitian Police Officer Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense

May 12, 2022
R. Denise Foster Special Agent in Charge of the DEA Caribbean Division, Robert Bell Special Agent in Charge of the Chicago Division and Richard G. Frohling United States Attorney for the Eastern District of Wisconsin announced the extradition of Haitian police officer Alex Mompremier from Haiti based on an indictment...

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...
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