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FEB 16 - BOSTON - An Israeli national and his co-conspirator were indicted in U.S. District Court in Boston in connection with a conspiracy to transfer $2.5 million of cocaine from Colombia to Israel via Boston as well as money laundering. Jalal Altarabeen, aka Glal El Tarbin, aka Jalal Salamah...
BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England ;United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and John Smith, Director of the U.S. Treasury Department, Office of...
BOSTON - - John J. Arvanitis, Special Agent in Charge of U.S. Drug Enforcement (DEA) for New England and United States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine conspiracy in 2010, made his initial appearance in federal court today after he...
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Division; United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Colonel Marian McGovern, Superintendent of the Massachusetts State...