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Three Members Of Cape Cod Heroin Trafficking Ring Sentenced To Prison For Violent Kidnapping And Drug Offenses

Mayo 31, 2023
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...

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

Mayo 31, 2023
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...

Waterbury Man Sentenced to 10 Years in Federal Prison for Narcotics Distribution and Firearm Possession Offenses

Mayo 31, 2023
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...

Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

Mayo 24, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEISSON AMARANTE-PEREZ, 30, of the Dominican Republic, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 45 months of imprisonment for trafficking fentanyl and heroin. According to court documents and...

Bridgeport Man Sentenced to More Than 10 Years in Federal Prison for Role in Heroin Trafficking Ring

Mayo 24, 2023
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JONATHAN BROWN, 46, of Bridgeport, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 125 months of imprisonment, followed by five years of supervised release, for his role in a...

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

Mayo 24, 2023
BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...

Nashua Man Sentenced to 8 Years in Federal Prison for Drug Trafficking

Mayo 23, 2023
CONCORD, N.H. – A Nashua man was sentenced on May 11, 2023 in federal court for trafficking methamphetamine in New Hampshire, U.S. Attorney Jane E. Young announces. Philip Wetmore, 32, was sentenced by U.S. District Court Judge Samantha D. Elliott to 8 years in federal prison and 4 years of...

Waterbury Man Who Trafficked Cocaine and Fentanyl Sentenced to 10 Years in Federal Prison

Mayo 23, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LANDDY RODRIGUEZ, also known as “Oso,” 37, 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 release...

Nurse Who Stole Painkillers, Replacing Them with Saline and Putting Surgical Patients at Risk, Sentenced to Four Years

Mayo 22, 2023
RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...

Wisconsin Naturopathic Practitioner Sentenced to Twelve Months’ Imprisonment for Unlawful Prescribing of Controlled Substances

Mayo 15, 2023
MILWAUKEE - John J. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 12, 2023, Michele Nickels. was sentenced to12 months and one day of imprisonment, to be followed by two years...
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