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PRESS RELEASE

South Portland Man Sentenced To More Than Four Years For Heroin Trafficking Conspiracy

Mayo 09, 2014
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 Nicholas Schwarz - , 26, of South Portland, Maine was sentenced in United States District Court by Judge George Z. Singal to...
Mayo 09, 2014
PRESS RELEASE

New Hampshire Men Sentenced For Heroin Trafficking Conspiracy

Mayo 08, 2014
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 Mitch Merritt - , 30, of Rochester, New Hampshire and Scott Woodman - , 29, of Farmington, New Hampshire were sentenced today...
Mayo 08, 2014
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

Mayo 08, 2014
PROVIDENCE, R.I. - Glen Lonardo, 48, of Cranston, owner of Buddha’s Bazaar in Cranston and XCitement Video and Smoke Shop in West Warwick, appeared before U.S. District Court Judge Lincoln D. Almond on a federal criminal complaint charging him with allegedly possessing synthetic drugs with the intent to distribute, announced...
Mayo 08, 2014
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

Mayo 07, 2014
LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
Mayo 07, 2014
PRESS RELEASE

Bangor Resident Pleads Guilty To Bath Salt Distribution Charges

Mayo 07, 2014
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Alan Ketchen, a/k/a “AJ”, 42 - , of Bangor pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent...
Mayo 07, 2014
PRESS RELEASE

Milford Man Charged With Distributing Heroin

Mayo 06, 2014
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven has returned an indictment charging Ryan Russow, 29, of Milford...
Mayo 06, 2014
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

Abril 29, 2014
( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
Abril 29, 2014
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

Abril 29, 2014
( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
Abril 29, 2014
PRESS RELEASE

Saco Attorney Pleads Guilty To $177,500 Money Laundering Conspiracy

Abril 29, 2014
- 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 Gary Prolman, Esq., 52, of Saco, pleaded guilty today in U.S. District Court in Portland to conspiracy to launder $177,500 worth...
Abril 29, 2014
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison

Abril 29, 2014
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANGEL ROSA, also known as “Mo Betta” and “Fab,” 43, of Hartford, was sentenced today by U.S. District...
Abril 29, 2014
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