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PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
PRESS RELEASE

Belmont man sentenced to nine years in prison for methamphetamine trafficking

CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Joseph C. Callahan, 36, of Belmont, New Hampshire, was sentenced in federal court to nine years in federal prison for possessing over five grams of...
PRESS RELEASE

Lawrence woman sentenced to 30 months in prison for conspiracy to distribute fentanyl

CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Migdalia Cintron-Morales, 38, of Lawrence, Massachusetts was sentenced on Thursday to serve 30 months in prison for participating in a conspiracy to distribute fentanyl. According...
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...
PRESS RELEASE

Lawrence man sentenced to 150 months in prison for fentanyl trafficking conspiracy and a second Lawrence man pleads guilty

CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Jepherson Emanuel Cabrera, 18, of Lawrence, Massachusetts, was sentenced to 150 months in prison and Juan Rafael Tejada-Jiminez, 28, of Lawrence, Massachusetts pleaded guilty to...
PRESS RELEASE

Lawrence man sentenced to 36 months for cocaine trafficking

CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Jose R. Almonte-Tejeda, 40, formerly of Lawrence, Massachusetts, was sentenced to 36 months in prison for possessing over 500 grams of cocaine with intent to...
PRESS RELEASE

New York man sentenced to more than 13 years on heroin and firearms charges

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Maine Halsey B. Frank announced that Reginald McBride, 41, of New York, New York, was sentenced today in U.S. District Court by Judge John A. Woodcock...
PRESS RELEASE

Alleged Mexican drug dealer extradited to Southern District of Illinois

ST. LOUIS –The U.S. Drug Enforcement Administration and the U.S. Marshals Service extradited Armando Medina-Hernandez from Mexico on Nov. 7, 2018, to face federal drug trafficking charges in the Southern District of Illinois. According to the superseding indictment unsealed on Nov. 16, 2018, Medina has been charged by a federal...
PRESS RELEASE

Dual Iranian/Canadian national sentenced for international money laundering

BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...
PRESS RELEASE

Doctor and former employee indicted for conspiring to distribute adderall

BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...

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