United States Drug Enforcement Administration

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...

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...

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...

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...

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...

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...

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...

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 Moses Okot - , 27, of Portland has been charged by criminal complaint with being a felon in possession of a firearm...

SAN DIEGO - Drug Enforcement (DEA) San Diego Special Agent in Charge William R. Sherman and United States Attorney Laura E. Duffy announced that a group of San Diego pharmacies and their owners have paid $750,000 to the federal government to resolve allegations that they mishandled significant amounts of highly...

CHICAGO - A high-ranking member of the Sinaloa Cartel in Mexico was sentenced today to 19 years in federal prison for his role in a conspiracy to transport large amounts of narcotics to the Chicago area. Tomas Arevalo-Renteria directed a portion of the cartel’s U.S.-based couriers, who distributed large quantities...