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28 Results - Showing 1 to 10
PRESS RELEASE

Pharmacist Pleads Guilty To Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist pleaded guilty in federal court in Boston to diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, pleaded guilty to five counts of acquiring a controlled substance by fraud, deception and subterfuge. U.S. Senior District Court Judge William...
PRESS RELEASE

Former Connecticut Resident Guilty of Operating Websites to Illegally Sell Misbranded and Unapproved Drugs

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that on September 18, 2026, a federal jury in New Haven found RYAN FIELDS, 52, of Port Neches, Texas, guilty of federal offenses related to illegally selling misbranded and unapproved prescription drugs. According to...
PRESS RELEASE

Pharmacist Charged With Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist has been charged in federal court in Boston with allegedly diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, was charged with five counts of acquiring a controlled substance by fraud, deception and subterfuge. The defendant will make...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
PRESS RELEASE

Massachusetts Pharmacist Pleads Guilty to Diverting Controlled Substances

CONCORD, N.H. – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...
PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...

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