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Clear All Results
PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

Enero 28, 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 Adam Goodwin, 39, of Scarborough, Maine, was sentenced today in U.S. District Court by Judge George Singal to nine years in prison...
Enero 28, 2014
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

Enero 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
Enero 27, 2014
PRESS RELEASE

Jury Renders Guilty Verdicts In Township 37 Marijuana Grow Case

Enero 27, 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 Malcolm French, 52, of Enfield; Rodney Russell, 50, of South Thomaston; Kendall Chase, 57, of Bradford; and Haynes Timberland, Inc., a Maine...
Enero 27, 2014
PRESS RELEASE

New Haven Man Sentenced To More Than Five Years In Prison For Role In Heroin Trafficking Ring

Enero 22, 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, today announced that Nelson Rios, also known as “Pito,” 37, of New Haven, was sentenced yesterday by Senior U.S...
Enero 22, 2014
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

Enero 21, 2014
JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
Enero 21, 2014
PRESS RELEASE

Meth Lab Dismantled, Pawtucket Man Detained On Federal Drug Trafficking Charges

Enero 17, 2014
PROVIDENCE, R.I. - Sean Costigan, 51, of Pawtucket, was ordered detained in federal custody today by U.S. District Court Magistrate Judge Patricia A. Sullivan on federal drug trafficking charges, following an investigation by the Warwick Police Narcotics Unit and the R.I. DEA Drug Task Force into the alleged manufacture and...
Enero 17, 2014
PRESS RELEASE

Operation Bloodline Defendant Convicted, Another Sentenced

Enero 14, 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, today announced that a federal jury in Hartford has found Michael Smith - , also known as “Smitty” and...
Enero 14, 2014
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

Enero 13, 2014
( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
Enero 13, 2014
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

Enero 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
Enero 10, 2014
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

Enero 09, 2014
SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
Enero 09, 2014
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