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...

PROVIDENCE, R.I. - Prompted by information developed by Providence Police detectives during an on-going investigation into street level drug dealing, a joint investigation by Providence Police and the Drug Enforcement (DEA) Drug Task Force, consisting of federal, state and local law enforcement agents and officers, has resulted in the seizure...

BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration Boston Field Division and United States Attorney Carmen M. Ortiz, announced that a Dennis man was sentenced today for distributing heroin that resulted in the death of a 20-year-old Cape Cod woman. Joshua Johnson, 25, was...

BURLINGTON, 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 announced that Jacob Berino, 19, of Hinesburg was arrested yesterday and presented today in United States District Court for an...