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Clear All Results
PRESS RELEASE

Three Baton Rouge Individuals Sentenced to Federal Prison in Connection with The Department of Justice's 2024 National Health Care Fraud Enforcement Action

Agosto 20, 2025
BATON ROUGE, LA – Acting United States Attorney Ellison C. Travis announced that U.S. District Judge Brian A. Jackson sentenced Kevan Andre Hills, 32, Devin Tyrone Stampley, Jr., 33, and Asia Deshan Guess, 28, all of Baton Rouge, to terms of imprisonment today. Stampley was sentenced to 104 months in...
Agosto 20, 2025
PRESS RELEASE

Stamford Nurse Who Stole and Tampered with Hydromorphone and Fentanyl Vials Sentenced to Prison

Agosto 12, 2025
Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KRISTEN CAROTENUTO, 35, of Pelham, New York, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to five months of imprisonment, followed by three years of supervised release, for tampering with vials...
Agosto 12, 2025
PRESS RELEASE

Nurse Sentenced to 16 Months in Federal Prison for Tampering with and Stealing Lorazepam Vials

Agosto 12, 2025
SOUTHBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that SEAN FALZARANO, 39, of Southbury, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 16 months of imprisonment, followed by two years of supervised release, for tampering with and stealing...
Agosto 12, 2025
PRESS RELEASE

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

Agosto 12, 2025
Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, has announced that ARMAND NTCHANA and his various entities have entered into a civil settlement agreement with the federal and state governments and agreed to pay more than $600,000 to resolve allegations that they violated the federal...
Agosto 12, 2025
PRESS RELEASE

Worcester Psychiatrist Sentenced For Unlawful Distribution Of Controlled Substances

Agosto 12, 2025
BOSTON – A Worcester psychiatrist has been sentenced in federal court in Boston for illegally prescribing controlled substances. Mohamad Och, 69, was sentenced by U.S. District Court Judge Margaret R. Guzman to four years of probation and ordered to pay a $30,000 fine. In November 2023, Och was convicted following...
Agosto 12, 2025
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

Agosto 08, 2025
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
Agosto 08, 2025
PRESS RELEASE

Illegal Criminal Sentenced to 120 Months in Federal Prison for Drug Trafficking and Weapons Charges

Agosto 08, 2025
BOISE – Edwin Reyes-Parra, 22, of Mexico, was sentenced to 120 months in federal prison for distributing methamphetamine and fentanyl while in possession of a firearm, Acting U.S. Attorney Justin Whatcott announced today. Between June and October 2024, Reyes-Parra distributed over 4 pounds of methamphetamine and smaller amounts of fentanyl...
Agosto 08, 2025
PRESS RELEASE

Hobbs Woman Sentenced for High-Speed Chase that led to Fentanyl and Meth Bust

Agosto 08, 2025
ALBUQUERQUE – A Hobbs woman involved in a high-speed chase with law enforcement was sentenced to 19 years in federal prison for drug trafficking and firearms offenses uncovered during an investigation into a significant fentanyl and methamphetamine distribution operation. According to court records, on October 19, 2023, agents with the...
Agosto 08, 2025
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

Agosto 07, 2025
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
Agosto 07, 2025
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

Agosto 04, 2025
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
Agosto 04, 2025
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