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PRESS RELEASE

Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

June 18, 2013
J NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Joseph Jackson, also known as “Mighty” and “M.I.,” 37, of New Haven, was sentenced today...
June 18, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 17, 2013
BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
June 17, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
June 16, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 14, 2013
BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
June 14, 2013
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

June 13, 2013
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Jose DeJesus, also known as “Flaco,” 29, of New Haven, was sentenced today by Senior United...
June 13, 2013
PRESS RELEASE

Two Men Charged With Marijuana Trafficking Offenses

June 13, 2013
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that a federal grand jury sitting in Hartford returned an indictment today charging Kevin J. Dunbar, 44, of...
June 13, 2013
PRESS RELEASE

Manchester Man Pleads Guilty To Drug And Gun Charges

June 12, 2013
CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and John P. Kacavas, United States Attorney for the District of New Hampshire announced that Raymond Negron, 32, of Manchester, pled guilty in Court for the District of New Hampshire to four...
June 12, 2013
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

June 12, 2013
BALTIMORE - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special...
June 12, 2013
PRESS RELEASE

Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation

June 06, 2013
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the DEA’s New England Field Division, United States Attorney Peter F. Neronha and Woonsocket Police Chief Thomas S. Carey announced that Joshua Rojas, a/k/a Joshua Ramos, 19, of Woonsocket, and Victor Burgos, a/k/a Fat Boy, 20, of Providence, have...
June 06, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

June 05, 2013
JUNE 04 - ( NEW HAVEN, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Joseph Rao, 53, of New Haven, was sentenced today by Senior United...
June 05, 2013
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