BOISE – Rachel Peay-Goodman, a nurse practitioner in eastern Idaho, consented to judgment against her after admitting that she unlawfully prescribed controlled substances and submitted false claims to Medicare while working for AmeriHealth in Pocatello, announced U.S. Attorney Josh Hurwit. The judgment found Peay‑Goodman civilly liable for violating the Controlled...

SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. Eric Kaltenbach, 38, was sentenced by U.S. District Judge M. Douglas Harpool to...

CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...

BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to his role in a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Edwin Collazo, 27, pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl; and to possession...

CONCORD, N.H. – 21 defendants have been indicted and an additional defendant has been charged in connection with an organized drug trafficking ring operating out of Manchester and Boston, U.S. Attorney Jane E. Young announces. Over the past day and a half, law enforcement arrested 12 of these defendants on...

CONCORD, N.H. – A Weare man pleaded guilty today in federal court to possessing firearms and ammunition as a prohibited person, and possessing with intent to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Brian Elliott, age 32, pleaded guilty to one count of possessing with intent...

SUFFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SERGIO HORTA-MOLINA, 47, of Suffield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 94 months of imprisonment, followed by five years of supervised release, for trafficking cocaine, and for...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised...

BOSTON – Three men have been sentenced to decades in prison for their roles in a Cape Cod drug trafficking organization (DTO) that distributed heroin throughout the Cape Cod and Pawtucket, R.I., regions, committed a violent kidnapping recorded on video and worked together to shoot at a Hyannis man over...

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...