Sign up for free Patch newsletters and alerts. Click here for more info. Sign up for free Patch newsletters and alerts. The release states that, in 2006, aphysician was convicted in the Southern District of Florida of conspiracy to commit health care fraud. The indictment also charges several defendants with one or more counts related to the distribution of various narcotics. The United States Department of Justice seal. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. In a subsequent superseding indictment, Carr was charged with attempted obstruction of justice for allegedly asking a potential witness in this case to provide false exculpatory information about Carr. The gang "was identified as being one of Louisville's most violent," said Robert Brown, special agent in charge of the FBI Louisville Field Division. Police arrested six people Sunday and closed part of Chapel street for about an hour as part of an investigation into open air narcotics sales. It seems like that would only apply to one of the alleged criminals. AARON CLAYTON, a/k/a Ace, 52, of New Britain In addition, Merritt is charged with one count of possession of a firearm in furtherance of a drug trafficking offense, which carries a mandatory consecutive sentence of at least five years, and one count of possession of a firearm by a previously convicted felon, which carries a maximum term of imprisonment of 10 years. As alleged, these drug trafficking networks have been responsible for the distribution of significant quantities of heroin, crack and cocaine in Connecticut and Massachusetts, Durham said in a statement. It wasn't clear if they have lawyers who could respond to the allegations. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. I am grateful for the dedication and hard work from everyone involved in thisinvestigation., A separate email press release sent out by the U.S. Attorneys Office Wednesday stated that state and federal governments have reached acivil settlement agreement with aHamden-based psychiatry practice and its owner to resolve allegations that they improperly employed an individual who was excluded from all federal healthcareprograms.. WebLast year, in 2020, Waterbury saw well over 400 non-fatal overdoses, well over a hundred fatal overdoses in this community and thats a tragedy. Both suspects face numerous During the investigation, Viera was identified as a supplier of crack to Smiths organization, and Battle was identified as customer who bought heroin from the organization and sold the drug to his own customers. (WPTA) - The Allen County Sheriffs Department (ACSD) says a New Haven man is now facing several charges after police found a large number of narcotics The DEA New Haven Task Force includes participants from the U.S. William Baptiste, 31, who also lives at the home, was arrested Wednesday on conspiracy to traffic cocaine. E-mail the Author. Connecticut Financial Center We thank the DEA Task Force members, including the Waterbury and Naugatuck Police Departments, for their outstanding work in this investigation. Feds: New Haven area drug trafficking ring allegedly led by Head busted, After identifying Jane Doe, police seek leads in 1975 CT homicide, Latin-American restaurant approved for Frontage Rd. WebMore counterfeit drug news: https://www.safemedicines.org/2023/04/april-10-2023.html Copyright 2023 NBCUniversal Media, LLC. New Haven Police Sgt. Meanwhile isn't a former Mayoral candidate who just got a BIG deal job the head of that Section 8 "Project"? Nov. 7, 2010. As aresult of his conviction, he was excluded from all federal health careprograms. The case is being prosecuted by Assistant U.S. New Haven's Apostle Immigrant Services Hosts Open House on Sunday 4/30, Fatal Shooting Leads To Arrest Of Clinton Man: New Haven Police, New Haven Gets $12.1M State Grant For Long Wharf Park Revitilization, Free 2 Spit: Poetry Karaoke and Open Mic Potluck. The investigation was conducted jointly between the DEA's New Haven Task Force, the IRS's Criminal Investigation Division, the Middletown Police Department and the U.S. The indictment also charges Smith and Boria with one count of conspiracy to launder monetary instruments, an offense that carries a maximum of 20 years in prison. NEW HAVEN, CONNECTICUT John H. Durham, United States Attorney for the Lol something tells me the likely arent avid NHI readers . HECTOR UMPIERRE, 57, of Waterbury Have a question about Government Services? The case is being prosecuted by Assistant U.S. Sign up for our daily email newsletter! The release states that eight individuals have been charged with federal offenses related to the distribution of fentanyl, heroin, crack and powder cocaine in the New Havenarea.. WebUpdated: Jul 2, 2021 / 05:13 PM EDT. According to a release from the office of Connecticut U.S. Attorney John H. Durham, a federal grand jury seated in New Haven returned an indictment charging these individuals with conspiring to distribute heroin and crack cocaine: Michael Smith, also known as Head, 34; Keilah Boria, 39; Jonathan Duarte, 35; Chawn Battle, 47; Alex Reyes, 33; and Alexis Viera, 32, all of New Haven; and Ernest Holcomb, also known as Ern, 32, of North Branford. Both men were detained. Concord, NH Attorney General John M. Formella, State Police Colonel Nathan Noyes and United States Drug Enforcement Administration ("DEA") Special Agent-in-Charge Brian D. Boyle announce that ten individuals were arrested as the result of a months-long, multi-agency drug trafficking investigation conducted by DEA, the State Police, and the MAYOR'S RACE: Who will win the Republican nomination? Medical malpractice lawsuit filed against former Grant County doctor. Jack, 45, of Bridgeport, MAKENE JACOBS, a.k.a. Phone polls have shown a long-term decline in public support for the death penalty. Updated: 7:19 AM EST March 7, 2020 35 people were arrested earlier this week after a drug distribution investigation between police departments and officials in New Hampshire and Maine. Dan: "So Dr. Mehul Dalal 40% is a really big increase. Seven people have been indicted in connection with a New Haven-area narcotics trafficking and related offenses, according to federal authorities. Here are some top priorities. TOMMY JULIUS, a.k.a. ) or https:// means youve safely connected to the .gov website. U.S. Federal Courthouse, Church Street, New Haven, Connecticut. Phone surveys conducted by FORT WAYNE, Ind. JERMAINE NEWELL, 34, of Waterbury WebDrug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv February 20, 2020 Contact: Andree Swanson Phone Number: (571) 362 WebMore counterfeit drug news: https://www.safemedicines.org/2023/04/april-10-2023.html One shot, in critical condition overnight in Hyde Park, Boston cop attacked by dogs while executing warrant, one dog dead, Four arrested in assault and armed robbery against pizza delivery driver in Brighton, Firearm Recovered, Suspect Arrested After Traffic Stop in Roxbury, Firearm Recovered from 15-Year-Old in Dorchester, Two Additional Suspects Arrested, Police arrest armed woman who fled in Mattapan, Dorchester man arrested with guns, drugs during warrant search, Boston Police Arrest Two, Recover Three Loaded Firearms in Roxbury, Police investigating shooting death in Roxbury, Vice Media preparing to file for bankruptcy NYT. Nov. 7, 2010. Theres no way to take on the legacy of mass incarceration other than to undo it, one step at a time. Los, 35, Jean Carlos Fabal-gonzalez, 24; Damon Davis, 24, (currently in state custody); David Flaherty, 48; Vina Frazier, 35; Bienvenido Gonzalez, a.k.a. in East Haven, On New Haven's Rosette Street, backyard encampment grows, Police: Branford man arrested in Madison watch store robbery, Reported odor in New Haven home prompts investigation, New Haven celebrates $12M state grant to rebuild Long Wharf Park, On Rosette Street in the Hill, backyard encampment largely coexists with neighbors, Former UConn women's basketball star Lou Lopez Snchal sidelined to start Dallas Wings training camp, Our own little slice of Heaven. Shelley's Garden Center closes after 74 years on Main Street, Why a New York business wants to move its headquarters to Connecticut, Chick-fil-A in, Trader Joe's & DQ out as Shelton development seeks fresh start, After identifying Jane Doe, East Haven police seek leads in 1975 killing of teen, Joe Ganim and Justin Elicker each face opponents with plenty of experience inside City Hall. One defendant has been in state custody. Whos Hiring In The New Haven Area: This Weeks Newest Job Openings, New Haven Area Prospective Homeowners: 5 New Properties On The Market, New Haven Schools Hiring For 125+ Teaching Positions. Detectives seized the following from his home: Moore was then arrested on April 20 on numerous drug-related charges including dealing, theft, and possession. That was disrupted during the pandemic. On October 28, 2020, he pleaded guilty to one count of possession with intent to distribute, and distribution of, 28 grams or more of cocaine base (crack). In association with the arrests, law enforcement officers seized approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 grams of crack, 20 pounds of marijuana, fentanyl patches, a one-kilogram press, four handguns, approximately $120,000 in cash and four vehicles., The indictment alleges that, between approximately February 2018 and March 2019, each defendant conspired to distribute various narcotics, the relase said. If you or anyone you know is struggling with mental health or substance abuse, you can call the number 1-800-622-HELP (4357).Connecticut State Department of Mental Health and Addiction Services also has an Action Line for adults in distress who are 18 years of age or older. So it was not a complete surprise before the report came out, but it certainly kind of, you know, puts a very important point out there about how serious this problem is. Marshals Service, Internal Revenue Service Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments. Attorneys Anthony E. Kaplan, Peter D. Markle, Elena L. Coronado and Tara E. Levens through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. According to the press release, in the fall of 2021, the New Haven Safe Streets/Gang Task Force and the New Haven Police Department started investigating Deuce and others for allegedly selling illegal drugs in and around the West Hills neighborhood, including in the McConaughy Terrace public housingcomplex. U.S. says it 'infiltrated' the Sinaloa drug cartel in the fight against fentanyl. Main Office: Use Next and Previous buttons to navigate. He served in that position through June2021. On October 28, 2020, he pleaded guilty to one count of possession with intent to distribute, and distribution of, 28 grams or more of cocaine base (crack). On Feb. 4, investigators arrested Deuce and the New Yorker after they met in the Bronx. Four defendants are currently being sought, according to the release by John H. Durham, U.S. Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, Waterbury Police Chief Fernando C. Spagnolo and Naugatuck Police Chief Steven Hunt . Main Office: 14 people arrested in Connecticut drug trafficking investigation | fox61.com. WebNew Beginnings When an ATF agent goes missing, the bureau seeks help from the NCIS team to investigate stolen military-grade weapons and locate the agent. U.S. On July 9, 2019, a grand jury in New Haven returned a 15-count indictment charging Carr and 24 other individuals with federal narcotics offenses related to the distribution of crack cocaine, cocaine and heroin. The indictment was returned on June 30 and unsealed yesterday after six of the defendants were arrested. 157 Church Street WebIn the New Haven area, a group called DataHaven reports that fatal overdoses were at a record high last year, up 40% from 2019. December 14, 2020. Connecticut Financial Center The investigation also revealed that Boria maintained bank accounts that Smith used to launder the cash proceeds of his drug trafficking activity, and that Smith spent some of the drug proceeds to pay for rental cars that he used to transport narcotics, and to travel to meet his drug customers, the release said. Washington, D.C. Copyright 2023 WPTA. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The indictment alleges that, between November 2019 and March 2020, each defendant conspired to distribute various narcotics. The others who were arrested face between five and 40years behindbars. (WPTA) - The Allen County Sheriffs Department (ACSD) says a New Haven man is now facing several charges after police found a large number of narcotics including fentanyl and meth in his home. At the time of Merritts arrest, he was also in the possession of $73,343 in cash and six cellphones, according to authorities. Comments The Richard C. Lee United States John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced the unsealing of an indictment charging seven individuals with New Haven-area narcotics trafficking and related offenses. This case is being prosecuted by Assistant U.S. | U.S. Attorney Durham noted that an indictment is not evidence of guilt. The opioid epidemic, which in large part has led to the deaths of far too many people from heroin and fentanyl overdoes, continues to destroy lives across our state. The strength of fentanyl varies as well. Attorneys H. Gordon Hall and John T. Pierpont, Jr. CORNELIUS CONEY, also known as C Nizzy, 35, of Waterbury, was sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment, followed by five years JOSHUA BENTZ, 39, of Bristol, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 24 months of imprisonment, followed by two years of supervised release ANDREW FRANCOEUR, 36, of Manchester, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to offenses related to his illegal possession, manufacture, and sale of District of Connecticut In May and June 2019, investigators made multiple controlled purchases of cocaine and crack from Carr, including a purchase of approximately 78 grams of crack from Carr in exchange for $3,000 on May 23, 2019. The following people were indicted with conspiring to distribute heroin and crack cocaine: Michael Smith, aka "Head," 34, Jonathan Duarte, 35, Chawn Battle, 47, Keilah Boria, 39, Alex Reyes, 33, Alexis Viera, 32, and Ernest Holcomb, aka "Ern," 34. WebPosted Tue, Sep 22, 2020 at 9:28 am ET. On September 9, 2020, a federal grand jury in New Haven returned an indictment charging the following individuals with conspiring to distribute heroin and crack cocaine: MICHAEL SMITH, also known as Head, 34, of New Haven According to court documents and statements made in court, this matter stems from an investigation headed by the FBIs New Haven Safe Streets/Gang Task Force and New Haven Police Department that targeted drug trafficking and related acts of violence by members, former members and associates of the Island Brothers street gang in New Haven. They allege that between January 2020 and March 2023, $343,000 flowed through his Cash App account despite the fact he didn't have a job.
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