ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...

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...

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, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...

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...

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...

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...

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...

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...

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...

PROVIDENCE, R.I. - A federal grand jury in Providence on Wednesday returned a five-count indictment charging Alfredo Balestier-Sanchez, aka Negro, 32, of Woonsocket, with trafficking heroin, fentanyl, morphine and codeine, announced John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England field division, United States Attorney...