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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
PRESS RELEASE

DEA Announces Release Of First Statewide Drug Overdose Assessment For Pennsylvania

November 17, 2015
PHILADELPHIA - Special Agent in Charge Gary Tuggle of the Drug Enforcement (DEA) Philadelphia Field Division announced today the publication of a statewide Drug Overdose Assessment for Pennsylvania. The report, entitled “Analysis of Drug-Related Overdose Deaths in Pennsylvania, 2014,” is the first comprehensive assessment of deaths caused by drugs for...
November 17, 2015
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
INDIANAPOLIS - United States Attorney Josh J. Minkler and Marion County Prosecutor Terry Curry announced federal and state charges against 25 individuals in a drug trafficking conspiracy that brought pound quantities of methamphetamine and heroin into the Indianapolis area. “Criminal organizations have the goal of infecting neighborhoods with drugs, guns...
November 17, 2015
PRESS RELEASE

Two Men Charged With Sex Trafficking

November 17, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont announced that a federal grand jury returned an indictment charging Gary Delima, 26, and Sharif Cargo, 26, both of...
November 17, 2015
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