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PRESS RELEASE

New York Man Sentenced To 4 Years For Trafficking Oxycodone

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 today that Michael Falu - , 25, of New York, New York, was sentenced on September 3, 2013, in U.S. District Court in...
PRESS RELEASE

Rutland Woman Imprisoned 15 Months For Drug Trafficking

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 stated that today, Annette Rider, 45, of Rutland, was sentenced to 15 months imprisonment on her guilty plea to...
PRESS RELEASE

New York Man Sentenced For Distributing Oxycodone

SEP 04 (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 Kevin St. Hill - , 27, of Brooklyn, New York, was sentenced yesterday in U.S. District Court by Chief Judge...
PRESS RELEASE

New Haven Man Sentenced To Five Years In Federal Prison For Distributing Crack

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Freeman Lewis, also known as “Free,” 31, of New Haven, was sentenced today by United States...
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Crack

AUG 29 - ( NEW HAVEN, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Mark Fuller, 50, of New Haven, was sentenced today by United States...
PRESS RELEASE

Berlin Man Charged With Marijuana Trafficking, Money Laundering And Tax Evasion

BOSTON - A Berlin man was charged today with conspiring to distribute more than 1,000 kilograms of marijuana, as well as money laundering and tax evasion. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and John G...
PRESS RELEASE

Woodbridge Doctor Pays $45,000 To Settle Allegations Under The Controlled Substances Act

AUG 28 - ( HARTFORD, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that Avijit Mitra, M.D., with an office at 270 Amity Road in Woodbridge...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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