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Clear All Results
PRESS RELEASE

Tinmouth Man Imprisoned 37 Months For Heroin Trafficking

Abril 29, 2014
RUTLAND, 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 Alan H. Willis, II, of Tinmouth, was sentenced by Chief United States District Judge Christina Reiss to...
Abril 29, 2014
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

Abril 24, 2014
LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
Abril 24, 2014
PRESS RELEASE

Greenbush Resident Pleads Guilty To Bath Salt Distribution Conspiracy

Abril 15, 2014
BANGOR, 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 Jessica Bryden, 22, of Greenbush, Maine, pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent...
Abril 15, 2014
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

Abril 10, 2014
LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...
Abril 10, 2014
PRESS RELEASE

Braintree Man Charged With Narcotics Robbery

Abril 04, 2014
BOSTON - A Braintree man was charged yesterday for selling narcotics from a pharmacy. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and Braintree Police Chief Russell W. Jenkins, made the announced that Daniel McPeck, 27, was...
Abril 04, 2014
PRESS RELEASE

Two Bangor Residents Plead Guilty To Bath Salt Distribution Conspiracy

Abril 02, 2014
BANGOR, 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 Adam Hathorn, 36, of Bangor and Tina Keaton, a/k/a "Fumble 32, of Bangor pleaded guilty today in U.S. District Court in...
Abril 02, 2014
PRESS RELEASE

Long Island Man Sentenced To 37 Months In Federal Prison For Trafficking Marijuana

Abril 01, 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 Oves St. Orbin Wright, 56, of Massapequa, N.Y., was sentenced today by U.S. District Judge Alvin W...
Abril 01, 2014
PRESS RELEASE

Hamden Man Sentenced To 57 Months In Federal Prison For Distributing Crack

Marzo 27, 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 William Hines, also known as "Gunz," 30, of Hamden, was sentenced today by Senior U.S. District Judge...
Marzo 27, 2014
PRESS RELEASE

New Haven Crack Dealer Sentenced To Five Years In Federal Prison

Marzo 26, 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 Robert Lee, also known as "B.O.," 36, of New Haven, was sentenced today by U.S. District Judge...
Marzo 26, 2014
PRESS RELEASE

Cranston Man Ordered Detained In Federal Custody After Federal And Local Law Enforcement Seize 93 Grams Of Fentanyl

Marzo 25, 2014
PROVIDENCE, R.I. - Victor Sena, aka "V," 35, of Cranston, R.I., was ordered detained in federal custody today by U.S. District Court Magistrate Judge Lincoln D. Almond, having been charged with possession of fentanyl with the intent to distribute, announced John J. Arvanitis, Special Agent in Charge of the Drug...
Marzo 25, 2014
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