WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...

DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...

BOSTON - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration New England Field Division and United States Attorney Carmen M. Ortiz announced that a former Malden man was sentenced yesterday for distributing oxycodone. Rosa Mom, 31, was sentenced by Chief U.S. District Judge Mark L...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, announced yesterday that a former Colombian prosecutor pled guilty to providing law enforcement information to drug traffickers as part of a conspiracy...

LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...

PORTLAND, MAINE - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Rashidi Campbell, 32, of Jamaica, was sentenced today in U.S. District Court in Portland by Judge George Z. Singal, to 20...

(MIAMI, Fla.) - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, announced the Federal Register publication of Holiday CVS, L.L.C., d/b/a CVS/Pharmacy Nos. 219 and 5195; Decision and Order, on October 12, 2012. The order is effective 30 day from the date of publication in...

OCT 15 - (Boston) - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration - New England 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 Timothy P. Alben...

FRESNO, Calif. - A federal grand jury returned a single count indictment Thursday charging Douk Duke Pen, 33, of Fresno, with cultivating and possessing marijuana with the intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According...

LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...