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PRESS RELEASE

Lynn Man Sentenced For Counterfeit Pill Trafficking Conspiracy

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...
PRESS RELEASE

Former Division Chief of Logistics for Kootenai County EMSS Sentenced in Drug Diversion Scheme

COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...
PRESS RELEASE

Dominican National Sentenced to More Than 4 Years in Prison for Trafficking Fentanyl Pills and Crystal Meth

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that AURELIA CAROLINA LARA-DIAZ, 30, a citizen of the Dominican Republic last residing in Boston, Massachusetts, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 50 months of imprisonment for trafficking...
PRESS RELEASE

Dominican National Sentenced to Federal Prison for Trafficking Fentanyl

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that PABEL MIGUEL ACOSTA-COLON, 36, a citizen of the Dominican Republic last residing in Jersey City, New Jersey, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to 22 months of...
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
PRESS RELEASE

Former Nurse Pleads Guilty in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
PRESS RELEASE

11 Charged with Trafficking Drugs in Southwestern Connecticut, Firearm Offenses

STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Stamford Police Chief Timothy Shaw today announced that the following 11 individuals have been charged with federal offenses stemming from...

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