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PRESS RELEASE

New York Dentist Arrested For Narcotics Trafficking And Distribution Of Child Pornography

November 20, 2015
NEW YORK - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging John Wolf with conspiring to possess methamphetamine with intent to distribute and possession and distribution of child pornography. The defendant was arrested earlier today at his residence, and his initial...
November 20, 2015
PRESS RELEASE

Leader Of North Shore Heroin Trafficking Ring Sentenced To Prison

November 20, 2015
BOSTON - Jason Melchionda, 35, of Chelsea, was sentenced by U.S. District Court Judge F. Dennis Saylor to 108 months in prison and four years of supervised release. In May 2015, Melchionda pleaded guilty to distributing over 1 kilogram of heroin between March 2013 and August 2013. In 2013, Melchionda...
November 20, 2015
PRESS RELEASE

Daniel Sands Arrested And Charged With Retaliation Against A Federal Witness

November 20, 2015
KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...
November 20, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

November 19, 2015
McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...
November 19, 2015
PRESS RELEASE

Burlington Man Pleads Guilty To Pharmacy Robbery; Admits Two Other Robberies

November 19, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Eric S. Miller United States Attorney for the District of Vermont announced that Bryan McMahon, 30, of Burlington, pleaded guilty in United States District Court in Burlington to a charge of...
November 19, 2015
PRESS RELEASE

South Portland Man Sentenced To 10 Years For Being A Felon In Possession Of A Firearm

November 19, 2015
Portland, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Wayne Sunderland, a/k/a “Sean Johnson,” a/k/a “Thomas Butler - ,” 32, of South Portland, Maine, was sentenced today in U.S. District Court...
November 19, 2015
PRESS RELEASE

Portland Man Pleads Guilty To Armed Bank Robbery And Gun Charges

November 19, 2015
Portland, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Francis J. Ready - , 59, of Portland, pled guilty in U.S. District Court to armed bank robbery and using a firearm...
November 19, 2015
PRESS RELEASE

Portland Man Charged With Being A Felon In Possession Of A Firearm

November 19, 2015
Portland, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Moses Okot - , 27, of Portland has been charged by criminal complaint with being a felon in possession of a firearm...
November 19, 2015
PRESS RELEASE

San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

November 18, 2015
SAN DIEGO - Drug Enforcement (DEA) San Diego Special Agent in Charge William R. Sherman and United States Attorney Laura E. Duffy announced that a group of San Diego pharmacies and their owners have paid $750,000 to the federal government to resolve allegations that they mishandled significant amounts of highly...
November 18, 2015
PRESS RELEASE

Member Of Sinaloa Cartel Sentenced To 19 Years In Prison For Distributing Cocaine And Heroin Shipped To Chicago From Mexico

November 18, 2015
CHICAGO - A high-ranking member of the Sinaloa Cartel in Mexico was sentenced today to 19 years in federal prison for his role in a conspiracy to transport large amounts of narcotics to the Chicago area. Tomas Arevalo-Renteria directed a portion of the cartel’s U.S.-based couriers, who distributed large quantities...
November 18, 2015
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