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2741 Results - Showing 2531 to 2540
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Brockton man sentenced to prison for drug trafficking

BOSTON – A Brockton man was sentenced in federal court in Boston for trafficking in cocaine while on supervised release from an earlier federal drug trafficking conviction. Angelo Pina, 28, was sentenced by U.S. District Court Judge Denise J. Casper to 15 months in prison for violating the terms of...
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
PRESS RELEASE

Lawrence man sentenced to prison for conspiracy to distribute fentanyl

BOSTON – A Lawrence man was sentenced in federal court in Worcester in connection with a 2017 fentanyl trafficking conspiracy. Ernesto Rodriguez, 49, was sentenced by U.S. District Court Judge Timothy S. Hillman to 20 months in prison and three years of supervised release. Rodriguez previously pleaded guilty to conspiring...
PRESS RELEASE

Augusta man sentenced to two years for heroin, crack and fentanyl conspiracy

BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Donald Morang, a/k/a “DW,” 39, formerly of Augusta, Maine, was sentenced in U.S. District Court by Judge John A. Woodcock, Jr., to two years in prison and...
PRESS RELEASE

Atlantic City woman charged with drug distribution resulting in death

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Atlantic City, New Jersey, woman was indicted today on charges including drug distribution that resulted in a death. Rajeri...
PRESS RELEASE

Merrimack Valley operation results in arrest of 38 individuals

BOSTON – Thirty eight people have been charged with federal drug offenses, and at least a dozen more individuals face state charges, as part of a 10-week coordinated enforcement operation in the Merrimack Valley called “Devil’s Highway.” Authorities seized more than 14 kilograms of fentanyl, 29 kilograms of cocaine, four...
PRESS RELEASE

Lawrence man sentenced to 60 months for distributing fentanyl

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Anthony Cabrera, 27, of Lawrence, was sentenced to 60 months for distribution of fentanyl. According to court documents and statements made in court, on March 12, 2019...
PRESS RELEASE

Tampa woman charged with distributing

TAMPA, Fla. - Heidi Kalous, 39, of Dunedin was charged by indictment today, with conspiring to distribute a substance that contained a mixture of heroin and fentanyl, and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing death. If convicted, Kalous faces a minimum mandatory...
PRESS RELEASE

Massive takedown targets East County drug trafficking networks

SAN DIEGO – Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants...

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