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PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
PRESS RELEASE

Eight defendants arrested for distributing millions of opioid pills from India

BROOKLYN, N.Y. - Earlier today, a complaint was unsealed in federal court in Brooklyn charging eight defendants, Ezhil Sezhian Kamaldoss, Harpreet Singh, Parthiban Narayanasamy, Baljeet Singh, Deepak Manchanda, Gulab Gulab, Mukul Chugh and Vikas M. Verma with conspiring to possess with intent to distribute a controlled substance containing Tramadol, a...
PRESS RELEASE

Goffstown man sentenced to 96 months for participating in fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced Jonathan Felch, 37, of Goffstown, was sentenced to serve 96 months in federal prison for participating in a fentanyl drug trafficking conspiracy. According to court documents and statements...
PRESS RELEASE

Dominican man sentenced to 24 months for participating in fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced Jose Oriol Feliz Aybar, 31, of the Dominican Republic, was sentenced to 24 months for participating in a conspiracy to distribute fentanyl. According to court documents and statements...
PRESS RELEASE

Groveton woman sentenced to 87 months for participating in interstate fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced Katie Fysh, 33, of Groveton, was sentenced to 87 months in prison for participating in a fentanyl trafficking conspiracy. According to court documents and statements made in court...
PRESS RELEASE

Beacon Falls man involved in marijuana trafficking ring sentenced to 55 months in federal prison

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 Terrell Givens, 34, of Beacon Falls, Conn., was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 55...
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...
PRESS RELEASE

Bronx man sentenced to 60 months for heroin trafficking in Columbia County

ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...
PRESS RELEASE

Two Pharmacy chains pay civil monetary penalties to resolve alleged violations of the Controlled Substance Act

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced t wo national pharmacy chains agreed to pay civil monetary penalties to resolve allegations they violated the Controlled Substances Act by filling fraudulent prescriptions. Pursuant to the terms...
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...

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