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Drug Enforcement Administration

CT Pharmacy Filled Illegitimate Prescriptions For Controlled Substances: Feds CT Pharmacy Filled Illegitimate Prescriptions For Controlled Substances: Feds
CT Pharmacy Filled Illegitimate Prescriptions For Controlled Substances: Feds A Connecticut pharmacy business and its owner have paid $120,000 as part of a settlement after issuing illegitimate prescriptions for controlled substances to people displaying red flags of addiction, federal officials announced.  Cornerstone Pharmacy, Inc., which did business in New Haven as Whalley Drug, and its owner, Yong Kwon, entered into a civil settlement agreement with the federal government to resolve allegations that they violated the Controlled Substances Act, the US Attorney's Office for the District of Connecticut announced on Monday, April 22.  According to fed…
Stratford Man Nabbed For Selling Meth, Oxycodone In Bridgeport Area: Feds Stratford Man Nabbed For Selling Meth, Oxycodone In Bridgeport Area: Feds
Stratford Man Nabbed For Selling Meth, Oxycodone In Bridgeport Area: Feds A man faces up to four decades in prison for distributing methamphetamine and oxycodone in Fairfield County, federal officials said.  Stratford resident Edward Johnson, age 31, was charged by indictment with selling controlled substances in the Stratford and Bridgeport area, the US Attorney's Office for the District of Connecticut announced on Thursday, June 29.  According to federal officials, the investigation into Johnson began in April 2022, when the Stratford Police Department's Narcotics, Vice, and Intelligence Unit as well as the Drug Enforcement Administrati…
CT Wife, Mom Sentenced To 2 Years In Prison On Drug Charges: Feds CT Wife, Mom Sentenced To 2 Years In Prison On Drug Charges: Feds
CT Wife, Mom Sentenced To 2 Years In Prison On Drug Charges: Feds The wife of an accused drug dealer and mother of a convicted drug dealer will spend the next two years in prison after she admitted to selling drugs for her husband after he was arrested, federal prosecutors in Connecticut announced on Wednesday, Feb. 1.  Maria Maldonado, age 50, of Hartford, pleaded guilty to drug charges last year, the US Attorney for Connecticut said. She is out on a $75,000 bond and must report to prison on March 1.  Trouble for Maldonado began in 2021 when the DEA raided her and her husband's home and found 13,000 wax folds of fentanyl, more than 300 loose gr…
5 Bridgeport Men Convicted Of Trafficking Heroin, Fentanyl, Crack Cocaine 5 Bridgeport Men Convicted Of Trafficking Heroin, Fentanyl, Crack Cocaine
5 Bridgeport Men Convicted Of Trafficking Heroin, Fentanyl, Crack Cocaine Five Fairfield County men have been convicted of narcotics trafficking in the area. According to Vanessa Roberts Avery, US Attorney for the District of Connecticut, a federal jury in Bridgeport found the five men guilty of narcotics trafficking offenses on Friday, Oct. 14: The five, all  of Bridgeport, are: Wallace Best, also known as “Coop,” age  55 Jeffrey Thomas, also known as “Zig,” age 49 Jason Cox, age 48, also of Savannah, Georgia as well as Bridgeport Frank Jamont Best, also known as “JB,” and “Cash,” age 49 Lamont D. Jefferies, age 55 According to court documents, in 20…
Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds
Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds Yale University agreed to pay more than $300,000 for violating the Controlled Substances Act after a nurse at a former fertility clinic there admitted to tampering with vials of fentanyl meant for patients, federal authorities said.  Police arrested Donna Monticone, 49, in November 2020 after investigators discovered she had removed the high-powered synthetic opioid from glass vials meant for surgery patients at Yale Reproductive Endocrinology and Infertility, the DEA said.  She injected herself with the drug and replaced what she used with saline so the vials would appear fu…
'Rainbow Fentanyl' Made To Look Like Candy Being Sold To Children, DEA Warns 'Rainbow Fentanyl' Made To Look Like Candy Being Sold To Children, DEA Warns
'Rainbow Fentanyl' Made To Look Like Candy Being Sold To Children, DEA Warns Brightly-colored fentanyl made to look like candy is being sold to children and young people, the Drug Enforcement Administration warns.  The DEA and law enforcement partners seized some of the brightly-colored fentanyl in 18 states in the month of August 2022.  “Rainbow fentanyl—fentanyl pills and powder that come in a variety of bright colors, shapes, and sizes—is a deliberate effort by drug traffickers to drive addiction amongst kids and young adults,” said DEA Administrator Anne Milgram.   “The men and women of the DEA are relentlessly working to stop the trafficking of rainbow fentan…
CT Man Indicted For Trafficking Fentanyl CT Man Indicted For Trafficking Fentanyl
CT Man Indicted For Trafficking Fentanyl A Connecticut man is facing years in prison for allegedly selling fentanyl. New Haven County resident Gerardo Nunez-Irizarry, age 43, of Meriden, was indicted by a federal grand jury Tuesday, June 14, according to the US Attorney’s Office in Connecticut. Prosecutors said he sold fentanyl to undercover agents between June and November 2021. One of the sales involved 50 grams of the drug, prosecutors said. Police arrested Nunez-Irizarry on state charges in November 2021 after investigators stopped his car in Meriden as he drove to an arranged location. He was later arrested on a federal crim…
CT Drug Dealer Busted With 250 Bags Of Heroin, Fentanyl Sentenced CT Drug Dealer Busted With 250 Bags Of Heroin, Fentanyl Sentenced
CT Drug Dealer Busted With 250 Bags Of Heroin, Fentanyl Sentenced A Connecticut man will spend more than two years in prison after pleading guilty to fentanyl distribution and firearm possession charges. Hartford resident Maico Turell, age 49, was sentenced to 30 months, or 2.5 years, behind bars Tuesday, May 24, in federal court in Hartford. Undercover police busted Turell in December 2020 when he sold them “distribution quantities” of heroin and fentanyl on two seperate occasions at his Franklin Avenue home, according to the US Attorney’s Office in Connecticut. A court-authorized search of his home turned up a loaded 9mm semiautomatic firearm, a 9mm ma…
CT Man Sentenced For Role In Cocaine Trafficking Ring Involving Postal Worker CT Man Sentenced For Role In Cocaine Trafficking Ring Involving Postal Worker
CT Man Sentenced For Role In Cocaine Trafficking Ring Involving Postal Worker A Connecticut man is heading to federal prison for his role in a cocaine trafficking ring that involved a US Postal worker. Kendall Hooks, age 50, of Hartford, was sentenced to more than 5 years behind bars Wednesday, May 11, in federal court in Hartford. It came nearly nine months after he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, the US Attorney’s Office said. The charges stemmed from an investigation by the Drug Enforcement Administration (DEA) in Hartford and the US Postal Inspection Service that revea…
CT Man Involved In Multi-State Drug/Gun Trafficking Sentenced CT Man Involved In Multi-State Drug/Gun Trafficking Sentenced
CT Man Involved In Multi-State Drug/Gun Trafficking Sentenced A 37-year-old man who was involved in trafficking firearms and narcotics between Connecticut and Maine has been sentenced. Lonnie Joyner, of Waterbury, was sentenced on Wednesday, May 4, to 10 years in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. Joyner pleaded guilty to unlawful possession of firearms by a felon on June 4, 2021, Boyle said.  The Drug Enforcement Administration started investigating Joyner and other Connecticut residents in 2016, as they were found to be driving to M…
Fairfield County Man Charged With Manslaughter In Three Overdose Deaths, Police Say Fairfield County Man Charged With Manslaughter In Three Overdose Deaths, Police Say
Fairfield County Man Charged With Manslaughter In Three Overdose Deaths, Police Say A Fairfield County man has been charged in connection with three overdose deaths that happened in one day two years ago. Xavier Flores, age 38, of Norwalk, was arrested in Stamford on Wednesday, April 20 for the deaths which took place on Thursday, July 16, 2020. On July 16 around 9:13 a.m., Stamford Police were dispatched to a call of three unresponsive people in a blue Toyota Rav4 parked near St. Benedict Circle and Dale Street.  Firefighters and medics responded rapidly and used multiple doses of Narcan in an effort to revive the occupants, said Capt. Richard Conklin, of the Stamfo…
CT Police Seize 125 Firearms, More Than 30K Rounds Of Ammunition In Investigation CT Police Seize 125 Firearms, More Than 30K Rounds Of Ammunition In Investigation
CT Police Seize 125 Firearms, More Than 30K Rounds Of Ammunition In Investigation Connecticut State Police seized more than 100 weapons and tens of thousands of rounds of ammunition following a months-long firearms trafficking investigation. Hartford County resident Steven Gerent-Mastrianni, age 39, of New Britain, was arrested on Tuesday, April 12, after a 10-month investigation into the illegal manufacturing and sale of firearms, state police reported. Police said he was charged with: Firearms trafficking Nine counts of sale of an assault weapon Possession of an assault weapon Nine counts of illegal transfer of a long gun Nineteen counts of sale of large-capacity mag…
CT Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say CT Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say
CT Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say Two Connecticut residents were arrested and charged with conspiracy to possess with intent to distribute cocaine and fentanyl. Willie Franco, age 33, and 31-year-old Daniella Fox, both of New Haven, were both arrested on Monday, March 7, according to Leonard Boyle, United States attorney for the District of Connecticut. On Wednesday, March 2, investigators intercepted a USPS parcel containing about a kilogram of cocaine and a kilogram of fentanyl that was being sent to an address in East Haven associated with the two defendants, Boyle reported. Investigators also found other suspicious par…
CT Man Sentenced For Dark Web Fentanyl Distribution CT Man Sentenced For Dark Web Fentanyl Distribution
CT Man Sentenced For Dark Web Fentanyl Distribution A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges. Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30: Seven counts of possession with intent to distribute and distribution of fentanyl analogues Po…
CT Man Involved In Drug Ring Sentenced CT Man Involved In Drug Ring Sentenced
CT Man Involved In Drug Ring Sentenced A Connecticut man has been sentenced to 43 months in federal prison for his role in a southeastern Connecticut drug trafficking ring. New London County resident Victor Encarnacion, age 34, of Norwich, was sentenced on Thursday, Jan. 27, said Leonard Boyle, US Attorney for the District of Connecticut,  According to the US Attorney's Office, Encarnacion was busted during an investigation led by the Drug Enforcement Administration into the distribution of narcotics and illegal possession of firearms in southeastern Connecticut.  The investigation, which included court-authorized wir…
Bridgeport Fentanyl Dealer Sentenced To Federal Prison Bridgeport Fentanyl Dealer Sentenced To Federal Prison
Bridgeport Fentanyl Dealer Sentenced To Federal Prison A Fairfield County drug dealer has been sentenced to 60 months in federal prison for distributing fentanyl. Anthony Figueroa-Gonzalez, age 29, of Bridgeport, was sentenced on Monday, Nov. 8, to prison time followed by four years of supervised release, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. According to court documents and statements made in court, in August 2019, the Drug Enforcement Administration’s Bridgeport High-Intensity Drug Trafficking Area Task Force identified Figueroa-Gonzalez as a large-scale distributor of fentanyl. In September and Novem…
Man Sentenced For Trafficking Heroin In Fairfield County Man Sentenced For Trafficking Heroin In Fairfield County
Man Sentenced For Trafficking Heroin In Fairfield County A 43-year-old man has been sentenced for trafficking heroin and fentanyl in Fairfield County. Constantino Acosta-Banda, a citizen of Mexico who last resided in California, was sentenced on Tuesday, Nov. 2, to 70 months in prison, according to Leonard Boyle, acting United States attorney for the District of Connecticut. The Drug Enforcement Administration’s Bridgeport High-Intensity Drug Trafficking Area Task Force began investigating an organization distributing fentanyl, crack cocaine and heroin in the Bridgeport area in 2019, Boyle said. Investigators learned that the organizat…
CT Man Sentenced For Drug Distribution, Firearm Possession CT Man Sentenced For Drug Distribution, Firearm Possession
CT Man Sentenced For Drug Distribution, Firearm Possession A Connecticut man has been sentenced to seven years in prison for narcotics distribution and firearm possession offenses. Kendall Jones, age 32, of Hartford, was sentenced on Tuesday, Sept. 28, after pleading guilty to the crimes in April, said Leonard C Boyle, acting US Attorney for the District of Connecticut. According to court documents and statements made in court, in September and October 2020, the Drug Enforcement Administration’s Hartford Task Force, along with state and local law enforcement officers, conducted an operation in response to a recent spike in drug-related violenc…
CT Duo Charged In Cocaine Trafficking Conspiracy CT Duo Charged In Cocaine Trafficking Conspiracy
CT Duo Charged In Cocaine Trafficking Conspiracy Two Connecticut men have been indicted by a federal grand jury for their alleged involvement in a scheme to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in Connecticut and elsewhere. New London County residents Carlos Antonio Crespo-Febus, age 40, of New London, and Steven Collazo, age 30, of Groton, were arrested on Monday, Sept. 20, said Leonard  Boyle, Acting US Attorney for the District of Connecticut. As alleged in court documents and statements made in court, in April 2021, the US Postal Inspection Service’s Narcotics and B…
Bridgeport Man Sentenced After Selling Fentanyl Involved In Overdose Death Bridgeport Man Sentenced After Selling Fentanyl Involved In Overdose Death
Bridgeport Man Sentenced After Selling Fentanyl Involved In Overdose Death A Fairfield County man has been sentenced to 11 years and three months in prison for selling fentanyl to a man who later died from an overdose. John Matthews, also known as “Jay” and “Gotti,” age 36, of Bridgeport, was sentenced on Thursday, Sept. 30 to prison time in addition to three years of supervised release, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. According to court documents and statements made in court, on Thursday, Nov. 1, 2018, a 35-year-old man in Trumbull died of a drug overdose.  The investigation revealed that Matthews sold the vict…
Large Stash Of Fentanyl Seized In Fairfield County, Police Say Large Stash Of Fentanyl Seized In Fairfield County, Police Say
Large Stash Of Fentanyl Seized In Fairfield County, Police Say Police in Fairfield County seized a large stash of fentanyl during an investigation into an area trafficking operation. Norwalk Police arrested a Westchester County man during the execution of a search warrant around 2:30 p.m.,  Thursday, Aug. 26. The investigation was a long-term, joint operation between Norwalk Police Department, the Drug Enforcement Administration, and the Danbury Police Department Narcotics Unit.  The focus of the investigation targeted suppliers of fentanyl after several fatal and non-fatal overdoses occurred in the greater Norwalk area, said Serge…
Fairfield County Man Sentenced For Third Federal Narcotics Conviction Fairfield County Man Sentenced For Third Federal Narcotics Conviction
Fairfield County Man Sentenced For Third Federal Narcotics Conviction A convicted felon from Fairfield County is heading back to prison for trafficking cocaine and other drugs in Connecticut. Norwalk resident Domenico Sandalo, who has two previous convictions for federal drug trafficking offenses, was sentenced in District Court to 10 years in prison, followed by eight years of supervised release, officials announced this week. Sandalo, who pleaded guilty in December last year to one count of possession with intent to distribute 500 grams or more of cocaine, must also pay a $5,000 fine. U.S. Attorney Leonard Boyle said that in June 2019, the Drug Enforcemen…
Stamford-Based Purdue Pharma Admits To Crimes, Facing Billions In Fines For Opioid Crisis Role Stamford-Based Purdue Pharma Admits To Crimes, Facing Billions In Fines For Opioid Crisis Role
Stamford-Based Purdue Pharma Admits To Crimes, Facing Billions In Fines For Opioid Crisis Role Purdue Pharma, the maker of OxyContin, has agreed to pay billions of dollars in fines and will plead guilty to federal criminal charges for its role in the nation’s opioid crisis. The Fairfield County-based Connecticut company agreed to plead guilty in federal court in New Jersey to a three-count indictment that includes one count of dual-object conspiracy to defraud the United States and to violate the Food, Drug, and Cosmetic Act, and two counts of conspiracy to violate the Federal Anti-Kickback Statute. As part of the agreement, Purdue Pharma, whose headquarters is in Stamford, will…
CT Man Charged With Illegally Possessing Firearm, Ammunition CT Man Charged With Illegally Possessing Firearm, Ammunition
CT Man Charged With Illegally Possessing Firearm, Ammunition A Glock model 26, a 99mm pistol and a box of 50 rounds of .38 special ammunition were found in the home of an ex-convict living in New Haven County, U.S. Attorney for the District of Connecticut John H. Durham announced on Thursday, Sept. 10. Demetrius Drew, of New Haven, 25, was reportedly charged with the felonies of possession of a firearm by a convicted felon and possession of ammunition by a convicted felon after police conducted a court-authorized search of his home on Wednesday, Aug. 18.  It is a violation fo federal law for an ex-convict to own a firearm or ammunition that has …
Bridgeport Man Charged with Distributing Fentanyl Bridgeport Man Charged with Distributing Fentanyl
Bridgeport Man Charged with Distributing Fentanyl An alleged “large-scale distributor of fentanyl” in Fairfield County is facing federal drug charges after being busted by undercover investigators in Connecticut, the U.S. Attorney’s Office announced. Anthony Figueroa-Gonzalez, 27, of Bridgeport, has been charged by a federal grand jury in New Haven for distributing fentanyl throughout Fairfield County. U.S. Attorney John Durham said that in August last year, the Drug Enforcement Administration’s Bridgeport High-Intensity Drug Trafficking Area Task Force identified Figueroa-Gonzalez as a large-scale distributor of fentanyl.  On Sept.…
Bridgeport Man Admits To Trafficking Heroin, Cocaine With His Uncle Bridgeport Man Admits To Trafficking Heroin, Cocaine With His Uncle
Bridgeport Man Admits To Trafficking Heroin, Cocaine With His Uncle A Fairfield County man has admitted to his role in a scheme with his uncle, a career criminal, to traffic heroin and cocaine in the area. Bridgeport resident Efrain Molina - also known as Frankie - pleaded guilty in Bridgeport federal court to one count of conspiracy to distribute, and to possess with intent to distribute, more than 100 grams of heroin and more than 500 grams of cocaine. United States Attorney John Durham said that in December last year, the Drug Enforcement Administration learned that Efrain Molina’s uncle, Carlitos Molina, was transported heroin and cocaine to Connecticut…
Fairfield County Resident Charged In Takedown of Drug Ring Fairfield County Resident Charged In Takedown of Drug Ring
Fairfield County Resident Charged In Takedown of Drug Ring This story has been updated. Twenty-seven more arrests have been made, bringing the total to 49, as part of a lengthy investigation into heroin sales in Westchester, the Bronx, and Pennsylvania. New Rochelle Capt. Cosmo Costa said that on Tuesday, Sept. 10, five search warrants were executed in Yonkers, the Bronx, Mount Vernon, New Rochelle and Tobyhanna, Pennsylvania, as part of "Operation Red Smiley," leading to various charges for the suspects, one of whom remains at large. More than two kilos of heroin were seized along with marijuana and weapons. Those arrested on Tuesday were are fa…
14 Charged With Trafficking Heroin, Cocaine, Fentanyl In CT 14 Charged With Trafficking Heroin, Cocaine, Fentanyl In CT
14 Charged With Trafficking Heroin, Cocaine, Fentanyl In CT Fourteen people have been indicted on charges that allege they trafficked heroin, cocaine, and fentanyl as part of an elaborate scheme in Connecticut. U.S. Attorney John Durham announced the unsealing of an eight-count indictment in New Haven federal court on Tuesday, June 11, that charges the 14 alleged co-conspirators for their role in purchasing the drugs from sources in Connecticut and New Jersey and distributing them in New Haven. The charges come on the heels of an investigation launched by the Drug Enforcement Administration New Haven Task Force and New Haven Police Department. Those…
Don't Fall For It: Police Warn Of Extortion Scam Don't Fall For It: Police Warn Of Extortion Scam
Don't Fall For It: Police Warn Of Extortion Scam A new scam is making the rounds, prompting police agencies in the area to issue an alert from scammers attempting to extort doctors. Using spoofed phone numbers that make the call appear to come from the Drug Enforcement Administration’s medical offices, scammers have been targeting medical offices and officials, police said. Police said that some of the callers have spoken broken English and have been threatening to revoke doctors’ licenses and block their ability to prescribe drugs if they don’t comply with extortion requests. The DEA has confirmed that the calls are scams and doctors sho…
Darien Doctor Gets Prison Time For $5M Fraud At Norwalk Clinic Darien Doctor Gets Prison Time For $5M Fraud At Norwalk Clinic
Darien Doctor Gets Prison Time For $5M Fraud At Norwalk Clinic A former Fairfield County doctor will spend nearly a decade in prison after admitting to billing Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country. Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has been sentenced to 87 months in prison, followed by three years of supervised release after pleading guilty to health care fraud and money laundering offenses. Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allowed P…
Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering
Ex-Doctor From Darien Sentenced For Health Care Fraud, Money Laundering A former Fairfield County doctor will spend nearly a decade in prison after admitting to billing  Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country. Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has been sentenced to 87 months in prison, followed by three years of supervised release after pleading guilty to health care fraud and money laundering offenses. Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allo…