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PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

February 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
February 07, 2024
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

February 02, 2024
BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
February 02, 2024
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
February 01, 2024
PRESS RELEASE

Lynn Man Sentenced For Trafficking More Than 7,000 Counterfeit Pills Containing Fentanyl

January 30, 2024
BOSTON – A Lynn man was sentenced federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed thousands of counterfeit prescription pills containing narcotics. Erick Solis Lopez, 25, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
January 30, 2024
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

January 30, 2024
BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
January 30, 2024
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

January 30, 2024
CONCORD, N.H. – A Manchester woman has pleaded guilty in federal court for her role in a conspiracy to distribute fentanyl in New Hampshire. She is the third of the 22 defendants in the conspiracy to plead guilty, U.S. Attorney Jane E. Young announces. Alesha Neault, age 38, pleaded guilty...
January 30, 2024
PRESS RELEASE

Maine Man Pleads Guilty To Trafficking 30 Pounds Of Methamphetamine

January 30, 2024
CONCORD, N.H. – A Maine man pleaded guilty in federal court in Concord in connection to trafficking approximately14 kilograms (30 pounds) of methamphetamine, U.S. Attorney Jane E. Young announces. Brian Strout, 46, of Turner, Maine, pleaded guilty to conspiracy to distribute controlled substances, namely methamphetamine. Chief Judge Landya McCafferty scheduled...
January 30, 2024
PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

January 26, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
January 26, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering, Drug And Firearm Offenses

January 25, 2024
BOSTON – A Boston man has pleaded guilty in connection with his role in Cameron Street, a violent Boston gang. Paulo Santos, a/k/a “Bucky,” 35, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy), possession with intent to distribute 500 grams or more...
January 25, 2024
PRESS RELEASE

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

January 25, 2024
NEW HAVEN, Conn. - JAEDYN RIVERA, also known as “Jae Honcho,” 23, of New Haven, has pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense stemming from his role in a violent New Haven street gang. Today’s announcement was made by Vanessa Roberts...
January 25, 2024
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