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Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

May 24, 2023
BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...

East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme

May 11, 2023
EAST WINDSOR, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAYSON KEMP, 46, of East Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release...

Alleged Member of La Oficina De Envigado Plead Guilty to Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

April 28, 2023
BOSTON – A Colombian man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy connected with organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to...

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

April 21, 2023
CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...

Boston Man Convicted Of Money Laundering Conspiracy

April 05, 2023
BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

March 24, 2023
INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

March 08, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...

DEA Chicago Division Seizes Over 18.3 Million Deadly Doses of Fentanyl Throughout Illinois, Indiana and Wisconsin in 2022

January 04, 2023
CHICAGO – The Drug Enforcement Administration Chicago Division announced the seizure of 804,551 fentanyl-laced, fake prescription pills and over 549 pounds of fentanyl powder in 2022. The DEA Laboratory estimates that these seizures represent more than 18.3 million potentially deadly doses of fentanyl. The staggering amount of fentanyl seized by...

Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

December 16, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a drug trafficker who conspired with his father and several others to operate a cocaine delivery service in the Chicago area...

Northeast Hospital Agrees to Pay $1.9 Million To Resolve Allegations of Controlled Substance Recordkeeping Violations

December 07, 2022
BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...
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