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PRESS RELEASE

Covetrus Agrees To Pay $1,125,000 for Failing to Adequately Address Suspicious Opioid Orders and for Inadequate Recordkeeping Practices

October 30, 2024
BOSTON – The U.S. Attorney’s Office has reached a $1,125,000 settlement with Covetrus North America, LLC (Covetrus NA) to resolve allegations that it violated the Controlled Substances Act and related regulations. Covetrus NA, headquartered in Portland, Maine, is a company that distributes veterinary medicine to customers worldwide. Under the settlement...
October 30, 2024
PRESS RELEASE

Waterbury Man Sentenced to More Than 4 Years in Federal Prison for Role in Drug Trafficking Ring

October 29, 2024
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS MALDONADO, also known as “Zeus,” 34, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 51 months of imprisonment, followed by three years of supervised release, for...
October 29, 2024
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug And Firearms Trafficking Charges

October 29, 2024
BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, has pleaded guilty to drug and firearms trafficking charges. Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition. U.S. Senior District Court...
October 29, 2024
PRESS RELEASE

Indictment Charges Waterbury Men with Drug and Gun Offenses

October 29, 2024
WATERBURY, 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 Waterbury Police Chief Fernando Spagnolo today announced that a federal grand jury in New Haven has returned an eight-count indictment...
October 29, 2024
PRESS RELEASE

Indictment Charges Stamford Man with Fentanyl Trafficking Offenses

October 29, 2024
STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DARIUS GAMBLE, also known as “Rell,” 39, of Stamford, has been charged with fentanyl trafficking offenses...
October 29, 2024
PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

October 29, 2024
BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
October 29, 2024
PRESS RELEASE

Humble Resident Arrested in Connection to Fatal Fentanyl Overdose

October 24, 2024
HOUSTON – A 22-year-old man has been taken into custody in connection to the fentanyl overdose death of a Houston resident, announced U.S. Attorney Alamdar S. Hamdani. Law enforcement arrested Cole Martin Millsap Oct. 23. He is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo...
October 24, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

October 23, 2024
BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S...
October 23, 2024
PRESS RELEASE

Physician, Physician Assistant, and Practice Pay $300K to Resolve Controlled Substances Act Allegations

October 23, 2024
BERLIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that Dr. STEVEN SHIFREEN, Physician Assistant CHRISTOPHER NORVAL, and MULTICARE MUSCULOSKETETAL MEDICINE AND PAIN MANAGEMENT ASSOCIATES, P.C...
October 23, 2024
PRESS RELEASE

New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

October 23, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, has been sentenced by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release...
October 23, 2024
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