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West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office

June 15, 2022
BOSTON – A West Barnstable woman was sentenced on June 15, 2022 in federal court in Boston in connection with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked. Melissa Paradise, 43, was sentenced by U.S. District Court Judge Richard G. Stearns to...

Newton Physician Resolves Allegations Of Improper Prescribing Practices Concerning Controlled Substances

June 03, 2022
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 of the Controlled Substances Act. Dr. Poor previously resolved allegations in February 2019 that he violated the False...

Former Doctor Sentenced To 46 Months In Prison For Illegally Prescribing Controlled Substances

May 27, 2022
TRUMBULL, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CIANCIMINO, 63, of Trumbull, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 46 months of imprisonment, followed by three years of supervised release, for illegally distributing prescription medication...

West Warwick Man Sentenced for Trafficking Thousands of Fentanyl Pills

May 25, 2022
PROVIDENCE, R.I. – A West Warwick man who arranged for the sale of substantial quantities of fentanyl-laced counterfeit OxyContin to an undercover member of the Rhode Island DEA Drug Task Force was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha. Richard Delsanto, 29...

Lowell Man Sentenced In Trafficking Conspiracy Involving Counterfeit Pills Containing Methamphetamine

May 20, 2022
BOSTON – A Lowell, Massachusetts man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy involving methamphetamine disguised as counterfeit Adderall pills. Vimoon Sortsoy, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to five years in prison and four years...

Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations

May 18, 2022
TEXARKANA, Texas – Four Texarkana, Texas men have been arrested on drug trafficking and firearms violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Deablo Deshon Lewis, aka “Pablo Lew,” 31; Michael...

Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations Of The Controlled Substances Act

May 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the...

Six Arrested in Multi-Jurisdictional Fentanyl Takedown

February 25, 2022
BOSTON – Six individuals from Maine and Massachusetts were arrested yesterday in connection with their roles in an alleged fentanyl trafficking organization with activity that spanned across Massachusetts, New Hampshire and Maine. Randell Starlin Medina Rodriguez, 26, of Andover; Williams Colon Sanchez, 26, of Lawrence; Douglas Morris, 31, of Bangor...

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

February 02, 2022
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...

Thirteen Arrested for Fentanyl Distribution

January 05, 2022
AUSTIN – Today 13 individuals were arrested on criminal charges for their alleged involvement in fentanyl distribution announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and United States Attorney Ashley C. Hoff. According to court documents, Marcos Garcia, 18, of Somerton, AZ; Oliver Garcia, 20, of...
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