PRESS RELEASE

New Haven Man Sentenced To 42 Months For Role In Fraudulent Oxycodone Prescription Scheme

March 23, 2017
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
March 23, 2017
PRESS RELEASE

New Haven Man Sentenced To 9 Years In Prison For Role In Fraudulent Oxycodone Prescription Scheme

April 03, 2017
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
April 03, 2017
PRESS RELEASE

Three Waterbury Men Indicted For Trafficking “Black Tar” Heroin

October 29, 2015
… of approximately 1.5 kilograms of “black tar” heroin from Mexico and was searching for a buyer.  The DEA subsequently identified the individual as … Drug Trafficking Area Task Force, which includes personnel from the DEA, Connecticut State Police and the Norwalk, …
October 29, 2015
PRESS RELEASE

Waterbury Man Sentenced To 5 Years In Federal Prison For Manufacturing And Distributing "Date Rape Drug"

November 17, 2015
… According to court documents and statements made in court, from March 2011 to October 2013, SALEM ordered gallons of GBL, Ketamine and other controlled substances from China, Pakistan and other locations.  …
November 17, 2015
PRESS RELEASE

Sentencing And Guilty Plea In Conspiracy Involving Steroids

January 11, 2016
… and others were receiving shipments of steroid ingredients from China and manufacturing and distributing wholesale … cocaine.  CHICKOS and KENYHERCZ purchased anabolic steroids from Santucci and distributed them to others.  KENYHERCZ …
January 11, 2016
PRESS RELEASE

Man Convicted Of Attempted Cocaine Possession And Distribution

January 15, 2016
… moments after he retrieved and took possession of the bag from the vehicle. Inside the bag was a package made to … Force is comprised of agents and law enforcement officers from the DEA; U.S. Bureau of Alcohol, Tobacco, Firearms and …
January 15, 2016
PRESS RELEASE

New Haven Man Pleads Guilty To Federal Assault In Aid Of Racketeering And Crack Distribution Offenses

January 22, 2016
… a sect of the Bloods street gang that operated in New Haven from 2011 through 2015, which was engaged in narcotics … over a .40 caliber pistol that the victim allegedly stole from him.  Graham also admitted that he committed the …
January 22, 2016
PRESS RELEASE

New Haven Man Pleads Guilty To Federal Assault In Aid Of Racketeering And Crack Distribution Offenses

February 03, 2016
… a sect of the Bloods street gang that operated in New Haven from 2011 through 2015, which was engaged in narcotics … over a .40 caliber pistol that the victim allegedly stole from him.  Graham had called Harris to the scene after …
February 03, 2016
PRESS RELEASE

Richmond, New Hampshire Man Pleads Guilty To Causing Misbranded Drugs To Be Introduced Into Interstate Commerce

March 18, 2016
… products, commonly known as “spice”, were being sold from Phat Stuff. In August 2013 a DEA agent visited the … and purchased four packets of a substance labeled “Griffon” from an employee of the defendant. Agents examined a packet …
March 18, 2016
PRESS RELEASE

Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More Than 80 Pounds Of Heroin

March 23, 2016
… (HSI) early October 2015 seizure in Miami of a shipment from Guatemala containing more than 40 kilograms of heroin. … the intercepted shipment, as well as previous shipments from Guatemala which law enforcement believes contained …
March 23, 2016
PRESS RELEASE

Two Massachusetts Men Plead Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
… enforcement investigation, officers received information from a cooperating source indicating that Garcia and an … of the Schedule II narcotic controlled drug fentanyl from Garcia and Brito-Tejeda on five occasions in August and …
April 18, 2016
PRESS RELEASE

DEA New England Field Division Collects A Record 43.4 Tons Of Prescription Drugs During The 11th National Prescription Drug Take-Back Day

May 11, 2016
… Practitioner 571-362-9171 BOSTON - The final tally is in from the 11th National Prescription Drug Take-Back Day on … 78 Americans are dying on a daily basis across America from a prescription drug overdose.  These efforts help …
May 11, 2016
PRESS RELEASE

Providence Man Pleads Guilty To Trafficking Heroin And Fentanyl

June 01, 2016
… DEA Task Force agent arranged for the purchase of heroin from Garcia on at least six occasions and the purchase of … residence. The transactions resulted in the purchase from Garcia, a total of 20.7 grams of heroin for $2,200 in …
June 01, 2016
PRESS RELEASE

New Haven Man Pleads Guilty To Role In Scheme To Obtain Oxycodone Through Fraudulent Prescriptions

June 16, 2016
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
June 16, 2016
PRESS RELEASE

Two New Haven Men Plead Guilty To Distributing Drugs Involved In Rash Of Overdoses

August 04, 2016
… distribution of, controlled substances.  The charges stem from an ongoing statewide initiative targeting narcotics … Police Department.  The Task Force includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
August 04, 2016
PRESS RELEASE

New London Man Charged With Gun, Drug Offenses

August 16, 2016
… with intent to distribute crack cocaine.  He was released from federal prison in December 2014 and is currently on … Statewide Narcotics Task Force-East, which includes members from the Norwich, Groton City and New London Police …
August 16, 2016
PRESS RELEASE

Dominican Man Pleads Guilty To Drug Trafficking And Money Laundering

August 17, 2016
… of fentanyl.  The fentanyl was seized while en route from California to Lawrence, where it was destined for the … least five occasions, Alicea deposited $8,000 in proceeds from the drug trafficking operations to help launder the …
August 17, 2016
PRESS RELEASE

Former Wesleyan Football Player Who Distributed Synthetic Drug That Caused Overdose Is Sentenced

August 30, 2016
… Department of Public Safety responded to an emergency call from a campus dorm room and found a male student in severe … Haven Tactical Diversion Squad, which includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
August 30, 2016
PRESS RELEASE

California, Pennsylvania Men Charged With Operating Bi-Coastal Marijuana Distribution Ring

September 16, 2016
… counts of conspiracy to launder money.  Oung is a fugitive from justice. As alleged in the indictment, beginning around … 2014, Chau and Oung shipped large quantities of marijuana from California to the East Coast of the United States.  …
September 16, 2016
PRESS RELEASE

Danbury Man Sentenced To 30 Years In Federal Prison For Murdering I-84 Motorist In 2000

October 19, 2016
… said U.S. Attorney Daly.  “I commend the investigators from the Danbury Police, State Police and DEA who never … Police Western District Major Crime Squad, with assistance from the Connecticut Department of Correction and the …
October 19, 2016
PRESS RELEASE

New London Man Sentenced To Three Years In Federal Prison For Distributing Crack Cocaine

November 02, 2016
… release, for distributing crack cocaine. This matter stems from a long-term investigation headed by the U.S. Drug … acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to …
November 02, 2016
PRESS RELEASE

New Haven Man Sentenced To 11 Years In Federal Prison For Role In Fraudulent Oxycodone Prescription Scheme

November 07, 2016
… also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, …
November 07, 2016
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

August 18, 2014
… A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana … his arrest, he received multi-pound quantities of marijuana from several supply sources, including co-defendants …
August 18, 2014
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

December 03, 2014
… an organization that generated tremendous illicit profits from sales to multiple users,” said the DEA Dallas … The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
December 03, 2014
PRESS RELEASE

Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy

September 22, 2015
… Martin Rodriguez Martinez used individuals to deposit money from the methamphetamine sales into various bank accounts in the U.S.   In fact, from May 3, 2013, to September 9, 2013, approximately …
September 22, 2015
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

April 14, 2016
… Harrington, a former dentist, laundered monies obtained from fraudulent billing to Medicaid during his practice of … fraudulent billing alleged in the plea agreement occurred from April 3, 2012 through March 19, 2013. Harrington billed …
April 14, 2016
PRESS RELEASE

Seven Arrested For Running Heroin Distribution Conspiracy

June 08, 2016
… with the Drug Enforcement Administration with assistance from officers with the Garland, Allen, and Rockwall Police … a maximum statutory penalty of 40 years.  Fines could range from $250,000 to $4,000,000.  The indictment also includes a …
June 08, 2016
PRESS RELEASE

Pekin Man Charged With Heroin Trafficking Conspiracy

March 01, 2013
… U.S. Attorney Tate Chambers. The indictment alleges that from about 2008 to December 2012, Mansini conspired with … If it is found that death or serious bodily injury resulted from the use of the heroin, the penalty is a mandatory 20 …
March 01, 2013
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

April 30, 2014
… was conducted by a DEA Task Force made up of federal agents from the DEA and IRS, as well as agents from the Steuben County Sheriff’s Department, the Noble …
April 30, 2014
PRESS RELEASE

New Haven Heroin Trafficker Sentenced

June 15, 2017
… firearm possession offenses.             This matter stems from a joint investigation headed by the DEA New Haven Task … 2017. The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
June 15, 2017