SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration in New England, Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Danbury Police Chief Alan D. Baker today announced that a federal grand jury sitting in Bridgeport has returned...

BURLINGTON, 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 announced that, on October 17, 2013, Videsh Raghoonanan, a.k.a. “Bush,” 26, of Queens, New York was sentenced to 145...

CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and States Attorney John P. Kacavas announced that Raymond Negron, 32, of Manchester, New Hampshire was sentenced in United States District Court for the District of New Hampshire to twelve years in...

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 Jesus Morales, also known as “Cano,” 41, of New Haven, was sentenced today by Senior U.S...

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 Jesus Morales, also known as “Cano,” 41, of New Haven, was sentenced today by Senior U.S...

SEP 24 (BOSTON) - A Webster man was charged yesterday for selling crack cocaine to a cooperating witness. John J. Arvanitis,Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in Charge of the Bureau of Alcohol...

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 Jermaine McGee, 35, of New Haven, was sentenced today by Senior U.S. District Judge Alfred V...

BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...

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 Anthony Cardoza, 31, of Bridgeport, Connecticut, was sentenced in U. S. District Court by Judge George Z. Singal, to 6 years...