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Clear All Results
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

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

Seventh Person Pleads Guilty In Marijuana Smuggling Conspiracy

Mayo 06, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce today that Amber (31, St. George, Utah) pleaded guilty to conspiring with others to distribute marijuana. She faces a...
Mayo 06, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

Mayo 06, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Vinston Boxton-(48, San Andres Island, Colombia, South America) today pleaded guilty to conspiring with others to distribute five...
Mayo 06, 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

Sinaloa Cartel Supervisor Operating In Central Florida Sentenced To More Than 19 Years In Prison For Drug Trafficking

Abril 29, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that U.S. District Judge Roy B. Dalton Jr. yesterday sentenced Demis Ulises Mokay-(31, Orlando) to 19 and one-half years in...
Abril 29, 2014
PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

Abril 29, 2014
JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that Chief U.S. District Judge Anne C. Conway sentenced eight individuals in a cocaine trafficking investigation, dubbed Operation...
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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