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PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

Agosto 27, 2013
LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
Agosto 27, 2013
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

Agosto 21, 2013
LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
Agosto 21, 2013
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

Agosto 15, 2013
LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...
Agosto 15, 2013
PRESS RELEASE

Former Employee Of Exeter Hospital Pleads Guilty To Charges Related To Multi-State Hepatitis C Outbreak

Agosto 14, 2013
CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney for the District of New Hampshire, John P. Kacavas announced that David M. Kwiatkowski, 34, a former employee of Exeter Hospital, pleaded guilty today to eight counts of...
Agosto 14, 2013
PRESS RELEASE

Former Watertown Police Officer Convicted Of Passing False Prescriptions Using Another’s Identity

Agosto 13, 2013
BOSTON - John Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division and United States Attorney Carmen M. Ortiz announced today that a Framingham man pleaded guilty today in federal court in connection to crimes committed while in his official capacity as a Watertown police...
Agosto 13, 2013
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

Agosto 12, 2013
LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
Agosto 12, 2013
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

Agosto 12, 2013
BOSTON - Following a two-month long trial in U.S. District Court a federal jury today convicted James J. Bulger, for the murder of 11 people, as well as numerous counts of extortion, money laundering, drug dealing, and firearms possession. After deliberating for over 32 hours, over five days, the jury...
Agosto 12, 2013
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

Agosto 06, 2013
LOS ANGELES - A coalition of federal, state and local authorities this morning arrested eight defendants named in a federal grand jury indictment that outlines an alliance between the Mexican Mafia prison gang and the La Familia Michoacána drug cartel that sought to protect and expand the cartel’s drug trafficking...
Agosto 06, 2013
PRESS RELEASE

Fourteen Charged In Bangor Area Bath Salt Distribution Conspiracy

Agosto 06, 2013
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 Ryan Ellis, a/k/a” Dude”, “Calvin”, “Piles”, 34, formerly of Greenbush, Maine; Alan J. Ketchen, a/k/a “AJ”, “Hobbes”, 40, formerly of Bangor; Jamie...
Agosto 06, 2013
PRESS RELEASE

Peabody Man Arrested And Charged With Drug Offenses

Agosto 01, 2013
BOSTON - A Peabody man was arrested today for attempting to manufacture methamphetamine in a hotel room. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police, announced...
Agosto 01, 2013
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