WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...

WASHINGTON—The Drug Enforcement Administration today announced a comprehensive review of DEA’s international operations and foreign footprint, including administrative and financial support for those operations from DEA headquarters. Administrator Anne Milgram has recommended a top to bottom review of foreign operations that will be overseen by an independent team. As part...

WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...

WASHINGTON – DEA Administrator Anne Milgram and U.S. Attorney for the Southern District of New York Audrey Strauss today announced the extradition two Pakistani citizens, who will face charges for attempting to import large quantities of heroin into the United States. Maulabaksh Gorgeech and Niamatullah Gorgeech were taken into custody...

CONCORD – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced that Richard Stanton, 34, of Hope, Maine was sentenced to 70 months in federal prison for drug trafficking, firearms, and fraud offenses. According to court documents and statements...

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Miguel Freytes, 42, of Bristol, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced today that Darius Augusto Guzman Ruiz, 30, of Manchester, was sentenced to 63 months in federal prison for participating in a fentanyl trafficking conspiracy. According to court...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jesus Gomez, 58, a citizen of Mexico last residing in Meriden, was sentenced by U.S. District Judge Janet Bond Arterton...

BOSTON – A Revere, Massachusetts man was sentenced July 9 in federal court in Boston for distributing 40 grams or more of fentanyl. Jassiel Ramirez, 25, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to five years in prison and four years of supervised release. In February...

HARTFORD, CONN. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Francis Aybar-Peguero, also known as “Grena,” 29, of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to...