EFTA00161021Set 9
2019-09-249p7,891w
illegal drug distribution
for all of New England,' U.S. Attorney Andrew E. Lelling said in a statement Monday. The operation also targeted distribution
from Lawrence to destinations in New Hampshire ... fentanyl, 29
kilograms of cocaine, five kilograms of heroin, four firearms, and body armor, Lelling's office said in a statement."
EFTA00161027
The Boston Herald (9/23, 410K) reports, "Feds trying ... people and seized large amounts of fentanyl and cocaine in Lawrence — the city that" Lelling "has promised
he'd keep 'hammering away' at as long as it's a transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney
Andrew E. Lelling in a news release. According to Lelling, MART, which also receives
management fees ... have procedures in place to ensure the scheduled trips were performed as billed. Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA01658203Set 10
2020-07-2243p25,543w
subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney
Andrew E. Lelling in a news release. According to Lelling, MART, which also receives
management fees ... have procedures in place to ensure the scheduled trips were performed as billed. Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf
EFTA00135998Set 9
2020-07-2252p26,132w
subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney
Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees ... have procedures in place to ensure the
scheduled trips were performed as billed. Lelling alleged MART had insufficient oversight procedures from 2011
to 2015, which resulted in transportation companies submitting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
subcontractors
providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling
in a news release. According to Lelling, MART, which also receives management fees ... have procedures in place
to ensure the scheduled trips were performed as billed. Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA00150555Set 9
2020-07-1441p24,613w
power couple's attorneys
'respectfully submitted' the cut, adding prosecutors in U.S. Attorney Andrew Lelling's Boston
office did not object."
EFTA00150572
Fox News (7/13, Young, 27.59M) reports, "Lori ... SCPD
captain Brian Gilbert, were charged in June. Last week, U.S. Attorney Andrew E. Lelling named
Cooke as `Supervisor 1' who appears in the complaint and other documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf