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PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

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 Adam Goodwin, 39, of Scarborough, Maine, was sentenced today in U.S. District Court by Judge George Singal to nine years in prison...
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that operated throughout Erie, Genesee and Niagara counties. Through parallel investigations that included undercover operations, GPS tracking devices and hundreds of hours of covert surveillance, investigators seized more than $100,000 in cocaine along with large quantities...
PRESS RELEASE

Jury Renders Guilty Verdicts In Township 37 Marijuana Grow Case

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 Malcolm French, 52, of Enfield; Rodney Russell, 50, of South Thomaston; Kendall Chase, 57, of Bradford; and Haynes Timberland, Inc., a Maine...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
PRESS RELEASE

New Haven Man Sentenced To More Than Five Years In Prison For Role In Heroin Trafficking Ring

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, today announced that Nelson Rios, also known as “Pito,” 37, of New Haven, was sentenced yesterday by Senior U.S...
PRESS RELEASE

Meth Lab Dismantled, Pawtucket Man Detained On Federal Drug Trafficking Charges

PROVIDENCE, R.I. - Sean Costigan, 51, of Pawtucket, was ordered detained in federal custody today by U.S. District Court Magistrate Judge Patricia A. Sullivan on federal drug trafficking charges, following an investigation by the Warwick Police Narcotics Unit and the R.I. DEA Drug Task Force into the alleged manufacture and...
PRESS RELEASE

Operation Bloodline Defendant Convicted, Another Sentenced

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, today announced that a federal jury in Hartford has found Michael Smith - , also known as “Smitty” and...
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

OTSEGO, N.Y. - Over the weekend, the Drug Enforcment Administration'(DEA) Albany District Office and the Otsego County Sheriff's Office Investigation Division effected two arrests in separate investigations. On January 3, 2014, Casandra Marie Remillard, a former Oneonta woman, was arrested as part of a joint narcotics investigation dubbed "Operation Gold...
PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...

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