United States Drug Enforcement Administration

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...

BRIDGEPORT, 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 Cornel Cameron, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to...

STAMFORD, 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 Terrell Wills, 40, of Stamford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to...

BOSTON - A physician specializing in pain management was charged today for overbilling the Medicare program. Fathalla Mashali, 59, of Dover, was indicted on nine counts of heath care fraud. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M...

BRIDGEPORT, 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 David Gaudiosi, also known as “Wade,” 29, of Waterbury, was sentenced today by Chief U.S. District Judge Janet...

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 Efrain Urena, a/k/a "Cheech", of Lawrence, Massachusetts, was sentenced by United States District Judge George Z. Singal to 12 years in prison...

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 Daniel Evans, also known as "D-Nice," 41, of New Haven, was sentenced today by Senior U.S. District...

BOSTON - Two Holyoke residents were convicted yesterday in U.S. District Court in Springfield for their role in distributing oxycodone pills shipped from Florida. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Shelly Binkowski, Inspector in Charge...

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 Gilbert Galan, JR., also known as "G" and "Skittles," 32, of New Haven, was sentenced today by...

LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...