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2759 Results - Showing 2581 to 2590
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
PRESS RELEASE

New Haven Drug Dealer Sentenced To More Than Five Years In Federal Prison

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, today announced that Johnny Serrano, also known as “BeBe,” 24, of New Haven, was sentenced yesterday by United States...
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
PRESS RELEASE

Vermont Man Sentenced To Three Years In Federal Prison For Illegal Firearms Dealing

HARTFORD, 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 Kyle Farace, 26, of Brattleboro, Vt., was sentenced today by Chief United States District Judge Alvin W. Thompson...
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
PRESS RELEASE

Fitchburg Man Convicted Of Distributing Crack Cocaine

BOSTON - A Fitchburg man was convicted Friday in U.S. District Court in Worcester for 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 in Charge of the Federal Bureau...
PRESS RELEASE

Southampton Man Sentenced For Marijuana And Money Laundering

BOSTON - A Southampton man was sentenced today in U.S. District Court in Springfield for growing marijuana and laundering the profits. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division, United States Attorney Carmen M. Ortiz; and William P. Offord, Special Agent in...
PRESS RELEASE

Bronx Man Sentenced To 51 Months In Pill Case

BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont, announced that Stephen Williams, 37, was sentenced to serve 51 months in federal prison after he pled guilty to...
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

BRIDGEPORT, 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 Christopher Allen, 47, of Palm Beach Gardens, Fla., formerly a Transportation Security Administration officer based at Palm Beach...
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...

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