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3921 Results - Showing 1141 to 1150
PRESS RELEASE

Buzzards Bay Man Pleads Guilty To Role In Violent Kidnapping

BOSTON – A Buzzards Bay man pleaded guilty on Sept. 30, 2022 in federal court in Boston to his role in a violent kidnapping tied to a Cape Cod heroin trafficking ring. Cameron Cartier, 28, pleaded guilty to one count of conspiracy to commit kidnapping and one count of conspiracy...
PRESS RELEASE

Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To Waterbury Drug Ring

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the Bronx, New York, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 87 months of imprisonment, followed by...
PRESS RELEASE

Yale Agrees To Pay $308K To Resolve Allegations Of Violations Of Controlled Substances Act

ORANGE, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Yale University, on behalf of Yale Medicine and the Yale Fertility Center, has entered into a civil settlement agreement with the federal government in which it will pay a total of $308,250 to...
PRESS RELEASE

Rochester Man Sentenced To 72 Months For Possession With Intent To Distribute Fentanyl

CONCORD, N.H. – Christopher Archambault, 56, of Rochester, was sentenced today to 72 months in federal prison for possession with intent to distribute more than 40 grams of fentanyl, United States Attorney Jane E. Young announced. According to court documents and statements made in court, on November 24, 2020, after...
PRESS RELEASE

Barre Woman Sentenced to 18 Months of Imprisonment for Drug Trafficking

BARRE, Vt. - The Office of the United States Attorney for the District of Vermont stated that Tiffany Fisk, 33, of Barre, Vermont, was sentenced today to serve 18 months in prison after her conviction for distributing fentanyl. Chief United States District Judge Geoffrey W. Crawford also ordered Fisk to...
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

NEW YORK CITY – One person was arrested and approximately 15,000 fentanyl pills were seized as part of an ongoing investigation into a fentanyl trafficking organization. The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter...
PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...
PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
PRESS RELEASE

Massachusetts Man Arrested With Ten Kilograms Of Fentanyl Packaged For Distribution

CONCORD –Johan M. Rodriguez, 37, of Lawrence, Massachusetts was charged in a criminal complaint today, with one count of conspiracy to possess with the intent to distribute and to distribute controlled substances, specifically, fentanyl, United States Attorney Jane E. Young announces. Rodriguez was arrested in Dover, New Hampshire on September...

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