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PRESS RELEASE

Man Pleads Guilty To Heroin Conspiracy In Newport News, Virginia

NEWPORT NEWS, Va. - Roosevelt Fox, aka Unc, 54, of Newport News, pleaded guilty today to conspiracy to possess with intent to distribute, and distribution heroin. In a statement of facts filed with the plea agreement, Fox admitted to participating in a conspiracy involving between one kilogram and three kilograms...
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

RICHMOND - Fernando Josue Chang-Monroy, 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking conspiracy involving the use of United States registered aircraft purchased in the Eastern District of Virginia to transport 2,000 kilograms of cocaine in Central and South America. “The...
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

MEDFORD, Ore. - Jonathan Robert Quaccia, 35, originally of Ashland, Oregon, was sentenced on February 17, 2016, to two years in federal prison for conspiracy to commit money laundering. U.S. District Judge Ann Aiken also ordered the defendant to serve three years of supervised release upon his release from prison...
PRESS RELEASE

Palmer Man Indicted For Role In Heroin Related Death

ANCHORAGE, Alaska - On February 17, 2016, a Federal Grand Jury in the District of Alaska returned an indictment charging a Palmer man with multiple drug felonies, including one count of distributing heroin that led to the death of a young man who used the heroin. “Nationwide, a drug overdose...
PRESS RELEASE

San Clemente, California Man Pleads Guilty To Conspiracy To Distribute 15 Kilograms Of Cocaine

BOISE, Idaho - Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty today to conspiracy to distribute cocaine. Woods was indicted by a federal grand jury in Boise on August 11, 2015. According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to...
PRESS RELEASE

Florida Man Sentenced To 25 Years In Prison For Methamphetamine And Gun Charges

BOISE, Idaho - Michael Angelo Sapp, 40, of Pensacola, Florida, was sentenced today in United States District Court to 300 months in prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine and unlawful possession of a firearm. Senior U.S. District Judge Edward J. Lodge...
PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
PRESS RELEASE

Owner Of Several Clean And Sober Residential Facilities Arrested For Drug Trafficking

SEATTLE - Investigators with the Drug Enforcement (DEA) and the Seattle Police (SPD) arrested the owner and operator of a number of ‘clean and sober’ residential facilities on February 9, 2016, following an investigation that revealed the man was dealing illegal drugs. Timothy Rehberg, 50, of Everett was arrested Tuesday...
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

GREENBELT, Md. - A federal jury today convicted Andracos Marshall, a/k/a “Draco,” 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine, and for money laundering conspiracy. The conviction was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...

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