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PRESS RELEASE

Columbia County Man Sentenced To 37 Months In Prison For Money Laundering Conspiracy

July 14, 2015
ALBANY, N.Y. - Michael Elcox, 43, of Ghent, New York, was sentenced to 37 months in prison by United States District Judge Thomas J. McAvoy, announced United States Attorney Richard S. Hartunian, James J. Hunt, Special Agent in Charge of the Drug Enforcement (DEA), New York Division, and Shantelle P...
July 14, 2015
PRESS RELEASE

Lawrence Heroin Ring Charged

July 14, 2015
BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that ten individuals in three states were charged in federal court yesterday with conspiracy to distribute heroin, in connection with a Lawrence-based heroin operation. The...
July 14, 2015
PRESS RELEASE

Easton Police Commissioner Charged In Federal Steroid And Prescription Narcotic Distribution Investigation

July 14, 2015
EASTON, Conn. - Michael J. Ferguson 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 Raymond J. Martin, 48, of Easton, was arrested today in connection with a federal steroid and prescription narcotic...
July 14, 2015
PRESS RELEASE

Peaks Island Woman Sentenced To Three Years For Heroin Trafficking Conspiracy

July 14, 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 Ashley Gross, 26, - of Peaks Island, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to three years...
July 14, 2015
PRESS RELEASE

Lewiston Man Sentenced To Over 10 Years For Drug Trafficking And Firearms Offenses

July 14, 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 Paul Robinson - , 33, of Lewiston, Maine, was sentenced today in U.S. District Court by Judge George Z. Singal to 121...
July 14, 2015
PRESS RELEASE

Three Additional Defendants Sentenced In Large A-PVP Conspiracy

July 14, 2015
GREENEVILLE, Tenn. - On July 14, 2015, Desera Jade Allen, 27, and David Michael Stallard, 20, both of Kingsport, Tenn., were sentenced by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 151 months and 56 months in prison respectively for their roles in an extensive a-(alpha-pyrrolidinopentiophenone) distribution...
July 14, 2015
PRESS RELEASE

Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

July 13, 2015
TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...
July 13, 2015
PRESS RELEASE

Central Valley Drug Trafficking Group Indicted

July 10, 2015
SACRAMENTO, Calif. - - A federal grand jury returned a 22-count indictment today against 13 defendants from Sacramento, (Kern Co.) and Phoenix, Arizona, charging them with illegally trafficking large amounts of methamphetamine, heroin, cocaine, and marijuana. The defendants named in the indictment are: Jose Manuel Valdez Torres, 39, fugitive, of...
July 10, 2015
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

July 10, 2015
SPOKANE, Wash. - Omar Alarcon Fuentes, 37, of Sunnyside, Washington, was sentenced on July 2, 2015, for distributing 50 grams or more of pure methamphetamine, and being an illegal alien in possession of ammunition. In the methamphetamine case, Fuentes was sentenced to a ten year term of imprisonment and a...
July 10, 2015
PRESS RELEASE

Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking

July 10, 2015
SPOKANE, Wash. - Arvin Terrill Carmen, 39, of Los Angeles, California, and Spokane, Washington, was sentenced to 50 years in prison following a five-week jury trial. Carmen was found guilty of engaging in a continuing criminal enterprise, conspiracy to distribute oxycodone, and possession with intent to distribute oxycodone. In addition...
July 10, 2015
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