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3344 Results - Showing 3311 to 3320
PRESS RELEASE

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

BOSTON, MA. - A federal grand jury today indicted a Boston attorney, charging him with money laundering. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and William Offord, Special Agent in Charge of the Internal Revenue Service’s...
PRESS RELEASE

DEA Task Force Investigation Into Prescription Narcotics Trafficking Results In 13 Arrests

NEW HAVEN, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and David B. Fein, United States Attorney for the District of Connecticut, and announced that 13 individuals were arrested today for their alleged involvement in a New Haven-area prescription narcotics...
PRESS RELEASE

DEA Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, and Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, today announced that...
PRESS RELEASE

Illinois Man To Plead Guilty To Illegal Distribution Of Prescription Drugs

BOSTON, MA. - An Illinois man was charged and has agreed to plead guilty in federal court to conspiracy to distribute prescription drugs. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration’s Boston Field Division; United States Attorney Carmen M. Ortiz; Mark Dragonetti, Special Agent in Charge...
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

PROVIDENCE, RI. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin today announced that senior drug prosecutors from both offices will jointly prosecute in federal court three defendants who...
PRESS RELEASE

New London Man Sentenced To More Than 11 Years In Federal Prison For Heading Drug Trafficking Ring

NEW LONDON, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that LAMONT MULLER, also known as “Dell” and “Cuz,” 38, of New London, was sentenced today by United...
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

HOUSTON, TX - Dr. Gerald RATINOV, was arrested along with 18 co-conspirators for violating criminal provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management Clinics. RATINOV, a licensed and registered Texas physician, has maintained a medical license since December 1965. Since...
PRESS RELEASE

Hartford Man Sentenced To 10 Years In Federal Prison For Role In Narcotics Trafficking Ring

HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that WILLIAM JUSINO, 37, of Van Block Avenue, Hartford, was sentenced yesterday, March 28, by United States District Judge...
PRESS RELEASE

Boston Attorney Charged In Money Laundering Conspiracy

BOSTON, MA. - A Boston attorney was charged today in federal court with conspiring to launder drug proceeds and laundering drug proceeds. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney for the District of Massachusetts Carmen Ortiz and William P...
PRESS RELEASE

United States Settles Potential Drug Diversion Matter Involving Rutland Psychiatrist

BOSTON, MA. - Steven W. Derr, 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 stated that it has settled potential claims against Alban J. Coghlan, M.D., a psychiatrist who at the time in...

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