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Clear All Results
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

Marzo 13, 2013
(NEW HAVEN, Conn.)- - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Carl Hailey, also known as “Squirt,” 48, of New Haven, was sentenced today by Senior United States...
Marzo 13, 2013
PRESS RELEASE

Four Charged For Heroin Conspiracy

Marzo 07, 2013
RUTLAND, Vt. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin United States Attorney for the District of Vermont stated that a federal grand jury has indicted Justin Billings, 25, of Hampton, New York, Jeffrey York, 42, of Castleton...
Marzo 07, 2013
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

Marzo 07, 2013
BOSTON - A Springfield man was convicted late yesterday in U.S. District Court in Springfield of drug conspiracy charges. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Mark G. Mastroianni, Hampden County District Attorney; and Springfield...
Marzo 07, 2013
PRESS RELEASE

Two Fitchburg Men Convicted Of Distributing Cocaine

Marzo 07, 2013
BOSTON - - Two Fitchburg men were convicted today in U.S. District Court in Worcester of conspiracy and multiple counts of distributing crack cocaine. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent...
Marzo 07, 2013
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

Marzo 05, 2013
BOSTON - - John J. Arvanitis, Special Agent in Charge of U.S. Drug Enforcement (DEA) for New England and United States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine conspiracy in 2010, made his initial appearance in federal court today after he...
Marzo 05, 2013
PRESS RELEASE

Former Watertown Police Officer Charged With Passing False Prescriptions Using Another’s Identity

Marzo 05, 2013
BOSTON - A Framingham man was charged in federal court in connection to crimes committed while in his official capacity as a Watertown police officer. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney for the District of Massachusetts, Carmen...
Marzo 05, 2013
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

Marzo 05, 2013
NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
Marzo 05, 2013
PRESS RELEASE

Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway”

Marzo 01, 2013
PROVIDENCE, R.I. - Sixteen federal, state and local Rhode Island law enforcement agents and officers, and a federal prosecutor from the United States Attorney’s Office for the District of Rhode Island, were recognized today with a top Department of Justice award for their achievements significantly impacting the trafficking of heroin...
Marzo 01, 2013
PRESS RELEASE

Two Men Arrested For Drug Trafficking

Marzo 01, 2013
BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced a criminal complaint was unsealed today charging two men, from Bourne and New Bedford, with federal narcotics trafficking. The complaint resulted...
Marzo 01, 2013
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