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Clear All Results
PRESS RELEASE

Member of New Haven drug trafficking ring sentenced to five years in federal prison

Julio 09, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Stephen Jones, also known as “EVX” and “Stevie D,” 35, of New Haven, was sentenced today by U.S. District Judge Stefan...
Julio 09, 2019
PRESS RELEASE

Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

Junio 27, 2019
WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...
Junio 27, 2019
PRESS RELEASE

Long term care pharmacy settles improper dispensing and recordkeeping allegations

Junio 26, 2019
BOSTON – The U.S. Attorney’s Office reached a $75,000 civil settlement today with Preferred Pharmacy Solutions, LLC (PPS), a Haverhill long-term care pharmacy, in connection with the improper dispensing of controlled substances and flawed recordkeeping. “DEA registrants are responsible to handle controlled substances and ensure that complete and accurate records...
Junio 26, 2019
PRESS RELEASE

DEA hosts industry association conference as part of continued collaboration on prescription drug abuse

Junio 25, 2019
WASHINGTON - DEA Assistant Administrator, Diversion Control Division John Martin recently hosted a collaborative conference in Washington, D.C. with industry leaders representing the prescription drug supply chain in America. The purpose of their dialogue was to discuss ways to minimize pharmaceutical diversion while maintaining legitimate commerce and patient access. “DEA...
Junio 25, 2019
PRESS RELEASE

Groveton man sentenced to 65 months for participating in fentanyl trafficking conspiracy

Junio 25, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert McLain, 27, of Groveton, N.H., was sentenced to 65 months in prison for participating in a fentanyl drug trafficking conspiracy. According to court documents and statements...
Junio 25, 2019
PRESS RELEASE

Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

Junio 21, 2019
BOSTON – A Dominican national residing in Lawrence was sentenced in federal court in Boston for distributing a mixture of fentanyl and heroin. Jorge Aguasvivas, 39, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison and four years of supervised release. The defendant will be...
Junio 21, 2019
PRESS RELEASE

Bridgeport resident charged with distributing fentanyl that caused overdose death of Trumbull man

Junio 21, 2019
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that a grand jury in Hartford has returned a four-count indictment charging John Matthews, also known as “Jay” and “Gotti,” 34, and Deandra...
Junio 21, 2019
PRESS RELEASE

Armed heroin dealer sentenced to more than 11 years in federal prison

Junio 21, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Ismael Mangual, 43, of Bridgeport, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 137 months of...
Junio 21, 2019
PRESS RELEASE

Joint investigation by federal, state and local authorities leads to 14 arrests and seizure of over 25 kilograms of fentanyl/heroin and cocaine

Junio 20, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle and Massachusetts Attorney General Maura Healy announced today that 14 people were arrested and arraigned in connection with a major heroin/fentanyl trafficking organization operating in Methuen and Lawrence, MA. During the investigation, authorities seized more than 25...
Junio 20, 2019
PRESS RELEASE

Lawrence man sentenced to 150 months for participating in fentanyl trafficking conspiracy

Junio 18, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Jesus Rivera, 21, of Lawrence, Mass., was sentenced to 150 months in prison for participating in a conspiracy to distribute over 400 grams of fentanyl. According to...
Junio 18, 2019
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