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PRESS RELEASE

New Haven Crack Dealer Sentenced To Five Years In Federal Prison

March 26, 2014
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 Robert Lee, also known as "B.O.," 36, of New Haven, was sentenced today by U.S. District Judge...
March 26, 2014
PRESS RELEASE

Cranston Man Ordered Detained In Federal Custody After Federal And Local Law Enforcement Seize 93 Grams Of Fentanyl

March 25, 2014
PROVIDENCE, R.I. - Victor Sena, aka "V," 35, of Cranston, R.I., was ordered detained in federal custody today by U.S. District Court Magistrate Judge Lincoln D. Almond, having been charged with possession of fentanyl with the intent to distribute, announced John J. Arvanitis, Special Agent in Charge of the Drug...
March 25, 2014
PRESS RELEASE

Federal Grand Jury Indicts Woonsocket Resident For Allegedly Trafficking Fentanyl, Heroin, Morphine & Codeine

March 20, 2014
PROVIDENCE, R.I. - A federal grand jury in Providence on Wednesday returned a five-count indictment charging Alfredo Balestier-Sanchez, aka Negro, 32, of Woonsocket, with trafficking heroin, fentanyl, morphine and codeine, announced John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England field division, United States Attorney...
March 20, 2014
PRESS RELEASE

Bridgeport Man Sentenced To 40 Months In Prison For Selling Cocaine

March 18, 2014
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...
March 18, 2014
PRESS RELEASE

Stamford Man Sentenced To Four Years In Federal Prison For Distributing Crack

March 18, 2014
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...
March 18, 2014
PRESS RELEASE

Pain Management Physician Charged With Overbilling Medicare

March 13, 2014
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...
March 13, 2014
PRESS RELEASE

Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring

March 13, 2014
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...
March 13, 2014
PRESS RELEASE

Massachusetts Man Sentenced For Drug Trafficking

March 11, 2014
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...
March 11, 2014
PRESS RELEASE

New Haven Heroin Dealer Sentenced To Six Years In Federal Prison

March 05, 2014
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...
March 05, 2014
PRESS RELEASE

Three Holyoke Residents Plead Guilty To Oxycodone Conspiracy

March 04, 2014
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...
March 04, 2014
Showing 91 - 100 of 123 results

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