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Clear All Results
PRESS RELEASE

Massachusetts Man Convicted Of Heroin And Crack Cocaine Trafficking

Noviembre 24, 2015
PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Jean Valbrun, 27, of Mattapan, Massachusetts, was found guilty by a jury in U.S. District Court of possession with intent to distribute...
Noviembre 24, 2015
PRESS RELEASE

Bakersfield Police Narcotics Detective Charged With Bribery, Drug Trafficking, Obstruction, And Filing False Tax Returns

Noviembre 20, 2015
BAKERSFIELD, Calif. - - Damacio Diaz, 43, of McFarland, a detective with the Bakersfield Police (BPD) was arrested today, charged with abusing his position of trust as a police detective when he conspired with and assisted a narcotics dealer in the operation of the dealer’s drug organization, announced United States...
Noviembre 20, 2015
PRESS RELEASE

Troy Man Sentenced For Distributing Crack Cocaine

Noviembre 20, 2015
ALBANY, N.Y. - Anthony Redd, age 32, of Troy, New York, was sentenced today to 24 months of imprisonment for distributing crack cocaine, announced by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian. United States District Judge Mae...
Noviembre 20, 2015
PRESS RELEASE

New York Dentist Arrested For Narcotics Trafficking And Distribution Of Child Pornography

Noviembre 20, 2015
NEW YORK - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging John Wolf with conspiring to possess methamphetamine with intent to distribute and possession and distribution of child pornography. The defendant was arrested earlier today at his residence, and his initial...
Noviembre 20, 2015
PRESS RELEASE

Leader Of North Shore Heroin Trafficking Ring Sentenced To Prison

Noviembre 20, 2015
BOSTON - Jason Melchionda, 35, of Chelsea, was sentenced by U.S. District Court Judge F. Dennis Saylor to 108 months in prison and four years of supervised release. In May 2015, Melchionda pleaded guilty to distributing over 1 kilogram of heroin between March 2013 and August 2013. In 2013, Melchionda...
Noviembre 20, 2015
PRESS RELEASE

Daniel Sands Arrested And Charged With Retaliation Against A Federal Witness

Noviembre 20, 2015
KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...
Noviembre 20, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

Noviembre 19, 2015
McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...
Noviembre 19, 2015
PRESS RELEASE

Burlington Man Pleads Guilty To Pharmacy Robbery; Admits Two Other Robberies

Noviembre 19, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Eric S. Miller United States Attorney for the District of Vermont announced that Bryan McMahon, 30, of Burlington, pleaded guilty in United States District Court in Burlington to a charge of...
Noviembre 19, 2015
PRESS RELEASE

South Portland Man Sentenced To 10 Years For Being A Felon In Possession Of A Firearm

Noviembre 19, 2015
Portland, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Wayne Sunderland, a/k/a “Sean Johnson,” a/k/a “Thomas Butler - ,” 32, of South Portland, Maine, was sentenced today in U.S. District Court...
Noviembre 19, 2015
PRESS RELEASE

Portland Man Pleads Guilty To Armed Bank Robbery And Gun Charges

Noviembre 19, 2015
Portland, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Francis J. Ready - , 59, of Portland, pled guilty in U.S. District Court to armed bank robbery and using a firearm...
Noviembre 19, 2015
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