Search Results for “boston” – Page 92

Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation…

June 1, 2022

1 min read

Lawrence Man Pleads Guilty to Fentanyl Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A Lawrence man has pleaded guilty in federal court in Boston to fentanyl trafficking. Saury Rodriguez-Ruiz, 33, pleaded guilty on May 26, 2022 to one count of conspiracy to distribute and to…

May 31, 2022

1 min read

Pittsfield Nurse Pleads Guilty to Stealing Fentanyl from Critical Care Patient

Department of Justice Press Releases

BOSTON – A Pittsfield woman pleaded guilty today in federal court in Springfield to stealing fentanyl being administered to a patient in the critical care unit. Jessica Lotto, 36, pleaded guilty to…

May 31, 2022

1 min read

West Roxbury Woman Sentenced for Wire Fraud

Department of Justice Press Releases

BOSTON – A West Roxbury woman was sentenced today in federal court in Boston in connection with a return fraud scheme. Tamara Khatuntseva, 64, was sentenced by U.S. Senior District Court Judge…

May 31, 2022

1 min read

Lexington Man Convicted of Possessing Stolen Trade Secret

Department of Justice Press Releases

BOSTON – A Lexington man was convicted on Thursday, May 26, 2022 of possessing a stolen trade secret, the first-ever conviction following a criminal trial of this kind in the District of…

May 28, 2022

1 min read

ANTONI: A Weak Economy Could Have Consequences For Democrats. Will Voters Want Change?

Featured News·Top Headlines·US and World News

ANTONI: A Weak Economy Could Have Consequences For Democrats. Will Voters Want Change? E.J. Antoni on May 27, 2022 The latest data from the Department of Commerce shows gross domestic product (GDP)…

May 28, 2022

3 mins read

Canton Man Indicted for Sex Trafficking a Minor

Department of Justice Press Releases

BOSTON – A Canton has been indicted by a federal grand jury in Boston in connection with sex trafficking a minor. Keion Rowell, 23, was indicted on one count of sex trafficking…

May 27, 2022

2 mins read

Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation

Department of Justice Press Releases

BOSTON – A retired Massachusetts State Police Trooper was sentenced yesterday in federal court in Boston in connection with overtime abuse at the Massachusetts State Police (MSP). Daren DeJong, 60, of Uxbridge,…

May 27, 2022

1 min read

Springfield Man Indicted for Sex Trafficking a Minor

Department of Justice Press Releases

BOSTON – A Springfield man has been indicted by a federal grand jury for a sex trafficking offense involving a minor. Carlos Casillas, 48, was indicted on one count of sex trafficking…

May 27, 2022

1 min read

Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels

Department of Justice Press Releases

BOSTON – A Lawrence woman was sentenced yesterday in federal court in Boston for her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Moronta, a/k/a “Michel Saredi-Munoz Morta,” 22, was sentenced by…

May 27, 2022

1 min read

Trinitarios Gang Member Sentenced to 11 Years in Prison for Trafficking Multiple Guns, Ammunition, Cocaine and Fentanyl

Department of Justice Press Releases

BOSTON – A member of the Trinitarios street gang was sentenced today in federal court in Boston in connection with trafficking firearms, ammunition, cocaine and fentanyl in the Greater Lawrence area. Arismendy…

May 26, 2022

1 min read

Individual Indicted for Market Manipulation Conspiracy

Department of Justice Press Releases

BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy involving securities…

May 26, 2022

1 min read

Department of Justice Press Releases

The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations based on patient referrals in violation of…

May 26, 2022

4 mins read

20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

Department of Justice Press Releases

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

May 24, 2022

4 mins read

Bristol Man Admits Illegally Possessing Firearms

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that ALEXANDER PATTERSON, 34, of Bristol, waived his right…

May 24, 2022

1 min read

Multiple Defendants Sentenced in a Scheme to “Straw Purchase” Firearms

Department of Justice Press Releases

BIRMINGHAM, Ala. – Today, Chief U.S. District Judge L. Scott Coogler sentenced one of six defendants charged in a scheme to “straw purchase” firearms, announced U.S. Attorney Prim F. Escalona and Bureau…

May 24, 2022

3 mins read

Springfield Man Arrested for Fentanyl Distribution

Department of Justice Press Releases

BOSTON – A Springfield man was arrested today on a drug offense involving fentanyl distribution. Christian Camacho, 25, was indicted on one count of possession with intent to distribute 40 grams or…

May 24, 2022

1 min read

19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

Department of Justice Press Releases

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

May 24, 2022

4 mins read

Taunton Man Sentenced for Fentanyl Trafficking

Department of Justice Press Releases

BOSTON – A Taunton man was sentenced today in federal court in Boston for drug trafficking activities involving fentanyl. Carlos Rivera, 47, was sentenced by U.S. Senior District Court Judge Douglas P.…

May 23, 2022

1 min read

Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme

Department of Justice Press Releases

CONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering scheme, United…

May 23, 2022

4 mins read

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