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Clear All Results

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

May 31, 2023
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

Three Members Of Cape Cod Heroin Trafficking Ring Sentenced To Prison For Violent Kidnapping And Drug Offenses

May 31, 2023
BOSTON – Three men have been sentenced to decades in prison for their roles in a Cape Cod drug trafficking organization (DTO) that distributed heroin throughout the Cape Cod and Pawtucket, R.I., regions, committed a violent kidnapping recorded on video and worked together to shoot at a Hyannis man over...

Waterbury Man Sentenced to 10 Years in Federal Prison for Narcotics Distribution and Firearm Possession Offenses

May 31, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised...

Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

May 25, 2023
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Frank Parasmo, a former medical doctor, was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for his conviction on 32 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, to 18 patients...

Cheryl Ortiz appointed Special Agent in Charge of New Jersey Division

May 25, 2023
NEWARK, NJ – Drug Enforcement Administration (DEA) Administrator Anne Milgram recently announced the appointment of Assistant Special Agent in Charge Cheryl Ortiz as the new Special Agent in Charge (SAC) for the DEA New Jersey Division. Cheryl Ortiz is a 20-year veteran of the DEA, and most recently served as...

Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

May 24, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEISSON AMARANTE-PEREZ, 30, of the Dominican Republic, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 45 months of imprisonment for trafficking fentanyl and heroin. According to court documents and...

Bridgeport Man Sentenced to More Than 10 Years in Federal Prison for Role in Heroin Trafficking Ring

May 24, 2023
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JONATHAN BROWN, 46, of Bridgeport, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 125 months of imprisonment, followed by five years of supervised release, for his role in a...

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...

Nashua Man Sentenced to 8 Years in Federal Prison for Drug Trafficking

May 23, 2023
CONCORD, N.H. – A Nashua man was sentenced on May 11, 2023 in federal court for trafficking methamphetamine in New Hampshire, U.S. Attorney Jane E. Young announces. Philip Wetmore, 32, was sentenced by U.S. District Court Judge Samantha D. Elliott to 8 years in federal prison and 4 years of...

Waterbury Man Who Trafficked Cocaine and Fentanyl Sentenced to 10 Years in Federal Prison

May 23, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LANDDY RODRIGUEZ, also known as “Oso,” 37, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised release...
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