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PRESS RELEASE

Indian National Sentenced for Conspiracy to Distribute Controlled Substances

Febrero 08, 2025
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that on February 3, 2025, Nitin Mishra, 33, of Jaipur, India, was sentenced for conspiring to distribute controlled substances and distributing controlled substances, including the opioids Tapentadol and Tramadol, in connection with his involvement...
Febrero 08, 2025
PRESS RELEASE

Fugitive Arrested After More Than Three Years On The Run

Febrero 08, 2025
BOSTON – A Lowell man was taken into custody after he was discovered inside a Lowell residence and identified as a person wanted for his role in alleged drug trafficking conspiracy. Darasy Chhim, a/k/a “Mystickal,” a/k/a “Rizzus,” 39, is charged with conspiracy to distribute and to possess with intent to...
Febrero 08, 2025
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

Diciembre 08, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
Diciembre 08, 2024
PRESS RELEASE

Middletown Man Admits Trafficking Meth

Julio 16, 2024
MIDDLETOWN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that JASON FABEL, 46, of Middletown, pleaded guilty yesterday before U.S. District Judge Omar A. Williams in Hartford...
Julio 16, 2024
PRESS RELEASE

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

Enero 22, 2024
BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...
Enero 22, 2024
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

Enero 22, 2024
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...
Enero 22, 2024
PRESS RELEASE

Hartford Man Sentenced to 4 Years in Federal Prison for Drug Offense

Diciembre 14, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KARLIS MANSON, 35, of Hartford, has been sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for distributing controlled substances...
Diciembre 14, 2023
PRESS RELEASE

Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital

Noviembre 15, 2023
BOSTON – A former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of Winchester, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to three months in prison and one year of supervised release. In August 2023...
Noviembre 15, 2023
PRESS RELEASE

New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines

Septiembre 19, 2023
CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...
Septiembre 19, 2023
PRESS RELEASE

Northeast Hospital Agrees to Pay $1.9 Million To Resolve Allegations of Controlled Substance Recordkeeping Violations

Diciembre 07, 2022
BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...
Diciembre 07, 2022
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