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PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy and U.S. Attorney Ryan Patrick. The sentences ranged from 140 months in...
PRESS RELEASE

New York man sentenced to more than 13 years on heroin and firearms charges

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Maine Halsey B. Frank announced that Reginald McBride, 41, of New York, New York, was sentenced today in U.S. District Court by Judge John A. Woodcock...
PRESS RELEASE

Dual Iranian/Canadian national sentenced for international money laundering

BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...
PRESS RELEASE

Doctor and former employee indicted for conspiring to distribute adderall

BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...
PRESS RELEASE

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

WACO, Texas - U.S. District Judge Alia Moses sentenced 38-year-old Juan Francisco “Kiko” Trevino Chavez, aka "Kiko," nephew of Los Zetas leaders Miguel Angel Trevino Morales, aka "Z-40" and Oscar Omar Trevino Morales aka "Z-42", to two consecutive life imprisonment sentences plus 20 years in federal prison. In addition to...
PRESS RELEASE

Corpus Man Sent to Prison for Dealing Drugs, Possessing Firearm

CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possessing with intent to distribute methamphetamine and illegally possessing a firearm and ammunition, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick...
PRESS RELEASE

DEA New England Field Division collects 40 tons of prescription drugs during the 16th National Prescription Drug Take Back Day

BOSTON – The final tally is in from the 16 th National Prescription Drug Take Back Day on Oct. 27, 2018. The Drug Enforcement Administration’s New England Field Division and its partners, over the course of four hours, collected 80,277.68 pounds or 40 tons of expired, unused, and unwanted prescription...
PRESS RELEASE

Ten charged in Brockton fentanyl and cocaine conspiracy

BOSTON – Ten individuals, most of whom are from Brockton, were charged today in federal court in Boston in a wide-ranging fentanyl and cocaine conspiracy. Seven individuals were arrested today, two are currently in state custody, and one is at-large. The following ten individuals were charged by criminal complaint with...
PRESS RELEASE

Nashua man sentenced to five years in federal prison for fentanyl trafficking

CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New England Division, and United States Attorney Scott W. Murray announced that Arthur Voutselas, 27, previously of Nashua, was sentenced to 60 months in federal prison for fentanyl trafficking. According to court documents and...
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...

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