Saturday - November 23, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Thursday October 24, 2024 ( 7 items )  

ERO Boston arrests fugitive wanted for money laundering crimes in Colombia
WASHINGTON, Oct. 23 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: WORCESTER, Mass. Enforcement and Removal Operations Boston apprehended a Colombian fugitive wanted for money laundering crimes in her native country. Officers with ERO Boston arrested the 38-year-old Colombian fugitive Oct. 17 in Worcester. "This Colombian fugitive attempted to flee the law in her native country by seeking refuge in our Massachusetts neighbor  more

HHS IG Audit: 'Massachusetts Could Better Ensure That Nursing Homes Comply With Federal Requirements for Life Safety, Emergency Preparedness & Infection Control'
WASHINGTON, Oct. 23 -- The Health and Human Services Inspector General issued the following audit report (No. A-01-23-00003) on Oct. 4, 2024, entitled "Massachusetts Could Better Ensure That Nursing Homes Comply With Federal Requirements for Life Safety, Emergency Preparedness and Infection Control" filed under the Centers for Disease Control and Prevention. Here are excerpts: * * * Report Highlights Why OIG Did This Audit * Nursing homes that participate in Medicare and Medicaid are requir  more

Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and Cocaine
BOSTON, Massachusetts, Oct. 23 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON A Methuen man was sentenced on Oct. 18, 2024, for drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. Dennis Saylor IV to 135 months in prison, followed by five years of supervised release. In March 2024, Lopez-Gonzalez pleaded gu  more

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking
BOSTON, Massachusetts, Oct. 23 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S. Senior District Court Judge William G. Young  more

New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring
BOSTON, Massachusetts, Oct. 23 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: NEW HAVEN, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, has been sentenced by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics   more

Physician, Physician Assistant, and Practice Pay $300K to Resolve Controlled Substances Act Allegations
BOSTON, Massachusetts, Oct. 23 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BERLIN, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that Dr. STEVEN SHIFREEN, Physician Assistant CHRISTOPHER NORVAL, and MULTICARE MUSCULOSKETETAL MEDICINE AND PAIN MANAGEMENT  more

Va. U.S. Attorney: Federal Jury Convicts MS-13 Member for Multiple Murders
ALEXANDRIA, Virginia, Oct. 24 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Oct. 23, 2024: A federal jury convicted a Salvadoran national and member of the Uniones Locos Salvatrucha (ULS) clique of the violent Mara Salvatrucha 13 (MS-13) gang yesterday on charges relating to his participation in the gang's criminal enterprise, including six murders and additional murder conspiracies. On Aug. 25, 2018, Elmer De Jesus Alas Candray, a  more