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July 10, 2019

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M. Scully and United States Attorney for the District of Massachusetts Andrew E. Lelling today announced the addition of fugitives Mihael Karner, Alenka Karner and Matevz Karner to the U.S. Department of State Narcotic Rewards Program.

July 8, 2019

Massachusetts man charged with conspiracy to distribute heroin

NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens Mall in Elizabeth, New Jersey.

July 8, 2019

Chinese national pleads guilty for failing to report foreign national bank account

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S. Magistrate Judge David C.

July 3, 2019

Niagara Falls man sentenced for involvement in multi-million dollar heroin, cocaine, and fentanyl conspiracy

BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Maulana Lucas, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute one kilogram or more of heroin, five kilograms or more of cocaine, and 400 grams or more of fentanyl, was sentenced to serve 84 months in prison by U.S. District Judge Lawrence J. Vilardo.

July 3, 2019

Houston area physician pleads guilty to health care fraud

HOUSTON - A local physician has admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly provided or both, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R.

July 3, 2019

Connecticut man charged with possessing fentanyl at Bath, NY Veterans Affairs Medical Center

ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Nolan Rogers, 32, of Lisbon, Connecticut, was arrested and charged by criminal complaint with possession of fentanyl. The charge carries a maximum penalty of one year in prison, and a fine of up to $100,000.

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