WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...

WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...

PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Peter F. Neronha, United States Attorney for the District of Rhode Island announced today that Juan Carlos Espejo Sanchez, 40, of Providence, R.I., and Doneri Aguilar Sandoval, 52, of Attleboro, Mass...

DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...

DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...

CONCORD, N.H. - David M. Kwiatkowski, 33, a former employee of Exeter Hospital, has been indicted for his alleged role in causing the Hepatitis C outbreak that infected patients in New Hampshire as well as other states, announced United States Attorney John P. Kacavas. Kwiatkowski has been charged with seven...

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Armando Cardona, 71, of Meriden, Conn., was sentenced today by Senior United States District Judge Alfred V...

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 today that Hasan Worthy, 36, of New York, New York, was found guilty following a seven day jury trial in the U.S. District...

BURLINGTON Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Tristram J. Coffin announced that, Frank Santaw, 30, of Island Pond, was sentenced to 78 months imprisonment for conspiracy to manufacture five grams or more of methamphetamine, a...

PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England; United States Attorney for the District of Rhode Island, Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin announced that Adilson A. Reyes, 31, of Utah, one of three men...