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PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

KNOXVILLE, Tenn. - On Mar. 19, 2013, 42 individuals, many of whom reside in Anderson County, were indicted by a federal grand jury for various charges relating to the manufacture and distribution of methamphetamine. In addition to manufacturing and distributing methamphetamine, the charges also include: conspiracy to manufacture and distribute...
PRESS RELEASE

Career Offender Sentenced To 10 Years In Federal Prison For Conspiracy And Possession Of Oxycodone With The Intent To Distribute

PROVIDENCE, R.I. - - Audi Pineda, 39, of Pawtucket, a career offender, was sentenced on Wednesday in U.S. District Court to 120 months in federal prison, having been convicted by federal court jury on October 18, 2012, of conspiracy to distribute and possess with the intent to distribute oxycodone, and...
PRESS RELEASE

New Haven Man Sentenced To 63 Months In Federal Prison For Distributing Heroin

NEW HAVEN, Conn. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Raymond Carson, also known as “Dirt,” 38, of New Haven, was sentenced today by Senior United States...
PRESS RELEASE

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

(PROVIDENCE, R.I.) - - Abel Perez, 31, of Cranston, was sentenced on Friday to 12 years in federal prison for trafficking heroin, being a felon in possession of a firearm and for use of a firearm in furtherance of drug trafficking, announced John J. Arvanitis, Special Agent in Charge of...
PRESS RELEASE

Two Narcotic Treatment Programs Face Financial Penalties

ATLANTA - New Horizons Treatment Center and Epiphany Center, Rome Inc. located in Rome, Ga., have agreed to civil settlements and will pay penalties to resolve allegations they violated inventory requirements of the Controlled Substances Act. Epiphany Center, Rome Inc. has also agreed to voluntarily surrender its Drug Enforcement (DEA)...
PRESS RELEASE

Rutherford County Sheriff’s Deputy Arrested For Cocaine Trafficking

NASHVILLE, Tenn.) - Luis Reynaldo Parra Flores, 35, of Murfreesboro, Tennessee, a deputy with the Rutherford County Sheriff’s Department, was charged in a federal complaint in Nashville yesterday, with conspiring to distribute more than five kilograms of cocaine, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee...
PRESS RELEASE

William G. Parker Sentenced To 150 Months In Prison And Four Years Of Supervised Release For Conspiracy To Distribute Crack Cocaine And Assault Of A Police Officer

(BURLINGTON, Vt.) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that William G. Parker, 35, of North Carolina, was sentenced yesterday to 150 months in prison, having...
PRESS RELEASE

Bronx Man Sentenced To Almost Four 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 Devine Harvin, 33, of Bronx, New York, was sentenced on Friday by United States District Judge George Z. Singal to 46...
PRESS RELEASE

16-Month Narcotics Investigation Yields Arrests

GREENVILLE, S.C. - On March 5, 2013, the Greenville County Sheriff’s (GCSO) and the Greenville City Police (GCPD) arrested 39-year old Shannon Tekoites Davis, 30-year old Mikesha Renee Maddox, 50-year old Billie Joyce Glenn and 24-year old Renee Ann Wakefield, in connection with a 16-month long joint investigation with the...
PRESS RELEASE

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

(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...

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