United States Drug Enforcement Administration

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...

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. – Justin Gebo will appear before Magistrate Judge Andrea K. Johnstone for an initial appearance in federal court today for being a prohibited person in possession of firearms, U.S. Attorney Jane E. Young announces. According to the charging documents, one of the alleged firearms was recovered during a...

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...

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that on May 31, 2023, a federal grand jury returned a four-count indictment against John Muzzy, 32, of Fair Haven, Vermont, and Rebecca Ross, 39, also of Fair Haven, Vermont. The indictment charges Muzzy...

BURLINGTON, Vt. – The United States Attorney’s Office stated that Stephen Boles, 30, of Milton Vermont, was sentenced today by the Hon. William K. Sessions III, United States District Judge, to 5-years of incarceration to be followed by 3 years of supervised release for possessing fentanyl with the intent to...

SACRAMENTO, Calif. — A federal grand jury returned a six-count indictment today against Luis Enrique Vasquez-Lopez, 45, a Mexican national living in Sacramento, charging him with distribution of fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement...

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...

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...

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Frank Parasmo, a former medical doctor, was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for his conviction on 32 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, to 18 patients...