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DEA and Attorney General Kilmartin announces $300,000 settlement with Rite Aid for filling prescriptions of Schedule III controlled substances in excess of statutory maximums

December 31, 2018
PROVIDENCE, RI - Rite Aid has agreed to pay a $300,000 penalty for filling prescriptions at Rhode Island pharmacies of Schedule III controlled substances in excess of statutory maximums announced Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division, and Rhode Island Attorney General Peter F...

Two Dominican Nationals residing in Lawrence face up to 20 years in prison for drug trafficking

December 21, 2018
BOSTON – Two Dominican nationals were arrested yesterday and charged with heroin trafficking. Angel Martinez-Peguero, 27, and his brother Alexander Martinez-Peguero, 38, both of whom resided in Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and to possess with intent to distribute controlled substances. Angel Martinez-Peguero...

15 Individuals arrested on federal drug trafficking and firearms charges

December 20, 2018
CONCORD, N.H – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that 15 individuals were arrested on federal drug trafficking and firearm offenses. The arrests are the culmination of a year-long investigation into drug trafficking in...

New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

December 20, 2018
BOSTON – A New Jersey firefighter and a Puerto Rican man were convicted by a federal jury in Worcester yesterday in connection with a heroin conspiracy. Ivan Cruz-Rivera, 50, of Dorado, P.R., and Carlos Jimenez, 52, of Englishtown, N.J., were each convicted after a 12-day trial of one count of...

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...

Physician Assistant sentenced to 10 years in prison

December 20, 2018
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...

Defendant charged in White Plains Federal Court with felon in possession of a firearm

December 20, 2018
NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the filing of a complaint charging Darrell Jones with possessing a firearm subsequent to having been convicted...

Two men arrested for conspiring to distribute heroin and fentanyl

December 20, 2018
BROOKLYN, N.Y. --A criminal complaint was unsealed today in federal court in Brooklyn charging Douglas Marra, also known as “Dougie,” and Joseph McClean, also known as “Max B,” with conspiracy to distribute and possess with intent to distribute heroin and fentanyl in Queens between January 2018 and September 2018. McClean...

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., and James D. Robnett, IRS Special Agent-in-Charge of the New York Field Office, announced today that following an eight week trial, a federal jury has convicted Herman E...

Omaha Division Special Agent Carlos Lavastida awarded Enrique S. Camarena Award

December 20, 2018
OMAHA, Neb. – DEA Special Agent Carlos Lavastida is one of three law enforcement officers from Iowa presented with the Enrique S. Camarena Award by the DEA and United States Attorney’s Offices for the Northern and Southern Districts of Iowa. Lavastida, Lieutenant Brad Bollinger of the Sioux City Police Department...
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