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Clear All Results
PRESS RELEASE

CleanSlate Addiction Treatment Centers Settle Allegations Of Unlicensed Prescribing And Improper Billing

Noviembre 22, 2016
NOV 22 - BOSTON - The U.S. Attorney’s Office reached a $750,000 civil settlement yesterday with CleanSlate Centers, Inc. and Total Wellness Centers, LLC d/b/a CleanSlate, to resolve allegations that the two companies, which together operate opioid addiction treatment centers in Massachusetts and other states, improperly prescribed (Suboxone®) for opioid...
Noviembre 22, 2016
PRESS RELEASE

Hartford Man Admits Distributing Heroin And Fentanyl

Noviembre 21, 2016
NOV 21 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Josemanuel Rios, also known as “Jay,” 40, of Hartford, pleaded guilty today before U.S...
Noviembre 21, 2016
PRESS RELEASE

New London Man Sentenced To 34 Months In Federal Prison For Distributing Heroin Involved In Overdose

Noviembre 21, 2016
NOV 21 - HARTFORD, 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 Rudy Hernandez, 43, of New London, was sentenced today by U.S. District Judge Michael P...
Noviembre 21, 2016
PRESS RELEASE

Falmouth Doctor Convicted Of Tax Evasion, Illegal Drug Distribution And Health Care Fraud

Noviembre 18, 2016
NOV 18 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the United States Attorney’s Office for the District of Maine announced that Dr. Joel A. Sabean, 69, of Falmouth, Maine, was found guilty today following a two-week jury...
Noviembre 18, 2016
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

Noviembre 17, 2016
COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...
Noviembre 17, 2016
PRESS RELEASE

Uncasville Man Pleads Guilty To Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

Noviembre 17, 2016
NOV 17 - NEW HAVEN, 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 Ramon Gomez, also known as “B.I.,” 40, of Uncasville, pleaded guilty in New Haven...
Noviembre 17, 2016
PRESS RELEASE

Wallingford Woman Admits Distributing Heroin To Overdose Victim

Noviembre 17, 2016
NOV 17 - NEW HAVEN, Conn - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Brittany Esposito, 27, of Wallingford, pleaded guilty before Senior U.S. District Judge Alfred V...
Noviembre 17, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charge Against Waterbury Man

Noviembre 16, 2016
NOV 16 - NEW HAVEN, Conn - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Teddy Stuart Lopez, Jr., also known as “Chico” and “Junior,” 20, of Waterbury, pleaded...
Noviembre 16, 2016
PRESS RELEASE

Kentucky Man Receives 15 Year Federal Prison Sentence For Methamphetamine And Firearm Offenses

Noviembre 15, 2016
COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...
Noviembre 15, 2016
PRESS RELEASE

DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime

Noviembre 15, 2016
NOV 15 - MANCHESTER, N.H. - The United States Drug Enforcement Administration today announced that Manchester will be the fifth city in the nation to initiate a comprehensive diversion control, law enforcement and prevention “360 Degree Strategy” to help cities dealing with the fentanyl, heroin, and prescription drug abuse epidemic...
Noviembre 15, 2016
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