Wednesday - May 1, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Wednesday March 27, 2024 ( 5 items )  

Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act
BOSTON, Massachusetts, March 25 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: WACO, Texas - Shrieve Chemical Company, LLC, a Drug Enforcement Administration-registered importer and distributor of listed chemicals, has agreed to pay $300,000 in civil penalties to resolve allegations that it violated provisions of the Controlled Substances Act, 21 U.S.C. SSSS 801 et seq. In December 2022, DEA diversion investigators co  more

Four Sentenced in Federal Court for their Role in Meth Trafficking Ring and Related Firearms Crime
BOSTON, Massachusetts, March 25 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: COLUMBIA, S.C. -- Two men from the Midlands and a California man and woman were sentenced after pleading guilty in federal court to their roles in a methamphetamine trafficking conspiracy and a related firearms crime. Andre Alexander Boulware, 46, of Columbia, was sentenced to more than 11 years in prison after pleading guilty to conspirin  more

Leader of Drug Ring Pleads Guilty as Federal Trial is Set to Begin
BOSTON, Massachusetts, March 25 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Rocco A. Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to narcotic conspiracy and distribution of fentanyl causing death, which carry a mandatory minimum penalty of 20 years in prison, and a maximum of life. Beardsley pleaded gu  more

Mass. U.S. Attorney: Ohio Man Indicted for Concealing His Involvement in the Rwandan Genocide
BOSTON, Massachusetts, March 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on March 26, 2024: An Ohio man was indicted today by a federal grand jury in Boston for a nearly three-decade scheme to conceal his alleged involvement in the 1994 Rwandan genocide, which left more than 800,000 people dead. The defendant was also charged with obstruction of justice and perjury for allegedly offering false testimony in the 2019 Boston trial of co  more

Southeast Missouri Man Sentenced to 8 Years for Selling Fentanyl
BOSTON, Massachusetts, March 26 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: CAPE GIRARDEAU, Mo. - Kyrron Haynes, age 29, of Charleston, Missouri, was sentenced to serve eight years in federal prison for distribution of fentanyl. Haynes appeared for his sentencing hearing yesterday before U.S. District Judge Audrey G. Fleissig at the federal courthouse in Cape Girardeau. At his guilty plea hearing last year, Haynes   more