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PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

January 08, 2013
LAREDO, Texas - Rene Cardenas, 36, of Miami, Fla. pleaded guilty for his role in a conspiracy to transport five kilograms or more of cocaine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Cardenas was named in a sealed indictment...
January 08, 2013
PRESS RELEASE

Two Men Detained In Federal Custody In Record Seizure Of Crystal Methamphetamine

December 14, 2012
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Peter F. Neronha, United States Attorney for the District of Rhode Island announced today that Juan Carlos Espejo Sanchez, 40, of Providence, R.I., and Doneri Aguilar Sandoval, 52, of Attleboro, Mass...
December 14, 2012
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...
December 13, 2012
PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

December 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
December 11, 2012
PRESS RELEASE

Former Employee Of Exeter Hospital Indicted In Connection With Hepatitis C Outbreak

November 29, 2012
CONCORD, N.H. - David M. Kwiatkowski, 33, a former employee of Exeter Hospital, has been indicted for his alleged role in causing the Hepatitis C outbreak that infected patients in New Hampshire as well as other states, announced United States Attorney John P. Kacavas. Kwiatkowski has been charged with seven...
November 29, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

November 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
November 27, 2012
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

November 08, 2012
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 Armando Cardona, 71, of Meriden, Conn., was sentenced today by Senior United States District Judge Alfred V...
November 08, 2012
PRESS RELEASE

New York Man Convicted Of Federal Drug Charges

November 07, 2012
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 today that Hasan Worthy, 36, of New York, New York, was found guilty following a seven day jury trial in the U.S. District...
November 07, 2012
PRESS RELEASE

Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

November 05, 2012
BURLINGTON Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Tristram J. Coffin announced that, Frank Santaw, 30, of Island Pond, was sentenced to 78 months imprisonment for conspiracy to manufacture five grams or more of methamphetamine, a...
November 05, 2012
PRESS RELEASE

Adilson Reyes Sentenced To More Than 11 Years In Federal Prison

November 05, 2012
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England; United States Attorney for the District of Rhode Island, Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin announced that Adilson A. Reyes, 31, of Utah, one of three men...
November 05, 2012
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