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Clear All Results
PRESS RELEASE

Bronx Man Sentenced To Almost Four Years On Drug And Health Care Fraud Charges

Marzo 18, 2013
(PORTLAND, MAINE) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Devine Harvin, 33, of Bronx, New York, was sentenced on Friday by United States District Judge George Z. Singal to 46...
Marzo 18, 2013
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

Marzo 13, 2013
(NEW HAVEN, Conn.)- - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Carl Hailey, also known as “Squirt,” 48, of New Haven, was sentenced today by Senior United States...
Marzo 13, 2013
PRESS RELEASE

Four Charged For Heroin Conspiracy

Marzo 07, 2013
RUTLAND, Vt. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin United States Attorney for the District of Vermont stated that a federal grand jury has indicted Justin Billings, 25, of Hampton, New York, Jeffrey York, 42, of Castleton...
Marzo 07, 2013
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

Marzo 07, 2013
BOSTON - A Springfield man was convicted late yesterday in U.S. District Court in Springfield of drug conspiracy charges. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Mark G. Mastroianni, Hampden County District Attorney; and Springfield...
Marzo 07, 2013
PRESS RELEASE

Two Fitchburg Men Convicted Of Distributing Cocaine

Marzo 07, 2013
BOSTON - - Two Fitchburg men were convicted today in U.S. District Court in Worcester of conspiracy and multiple counts of distributing crack cocaine. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent...
Marzo 07, 2013
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

Marzo 06, 2013
DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
Marzo 06, 2013
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

Marzo 05, 2013
BOSTON - - John J. Arvanitis, Special Agent in Charge of U.S. Drug Enforcement (DEA) for New England and United States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine conspiracy in 2010, made his initial appearance in federal court today after he...
Marzo 05, 2013
PRESS RELEASE

Former Watertown Police Officer Charged With Passing False Prescriptions Using Another’s Identity

Marzo 05, 2013
BOSTON - A Framingham man was charged in federal court in connection to crimes committed while in his official capacity as a Watertown police officer. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney for the District of Massachusetts, Carmen...
Marzo 05, 2013
PRESS RELEASE

Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway”

Marzo 01, 2013
PROVIDENCE, R.I. - Sixteen federal, state and local Rhode Island law enforcement agents and officers, and a federal prosecutor from the United States Attorney’s Office for the District of Rhode Island, were recognized today with a top Department of Justice award for their achievements significantly impacting the trafficking of heroin...
Marzo 01, 2013
PRESS RELEASE

Two Men Arrested For Drug Trafficking

Marzo 01, 2013
BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced a criminal complaint was unsealed today charging two men, from Bourne and New Bedford, with federal narcotics trafficking. The complaint resulted...
Marzo 01, 2013
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