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PRESS RELEASE

2025 National Health Care Fraud Takedown

Junio 30, 2025
ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...
Junio 30, 2025
PRESS RELEASE

Maryland Man Convicted of Fentanyl Distribution

Febrero 25, 2025
Greenbelt, Maryland – After a seven-day trial, a federal jury returned a verdict against OJ Rashad Green, also known as “Ice” age 36, of Accokeek, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on multiple occasions. The guilty verdict was announced by Phil Selden, Acting United...
Febrero 25, 2025
PRESS RELEASE

District Man Sentenced to 20 Years in Prison For Distributing Fentanyl That Killed Two People

Enero 24, 2024
WASHINGTON – Sheldon Marbley, 44, of Washington, D.C., was sentenced today to 20 years in prison on five felony counts for running a drug trafficking operation in the Southwest section of the District that caused the deaths of two people and caused serious bodily injury to another two people. In...
Enero 24, 2024
PRESS RELEASE

DEA Washington Division is Ready to Celebrate the 25th National Drug Take Back Day Across the DMV

Octubre 16, 2023
Washington, DC – The Drug Enforcement Administration (DEA) will host its 25th National Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. in more than 300 collection sites across Maryland, District of Columbia, and Virginia (DMV). Through a collaborative effort with local law enforcement...
Octubre 16, 2023
PRESS RELEASE

Former Chief Operating Officer of Area Pain Clinics Indicted

Septiembre 29, 2023
CHARLOTTESVLLE, Va. – A federal grand jury returned an indictment this week charging the former chief operating officer of area pain clinics with three conspiracy counts for her alleged involvement in health care fraud and illegal drug distribution. Jennifer Ann “Jen” Adams, 50, of Mount Pleasant, South Carolina, is charged...
Septiembre 29, 2023
PRESS RELEASE

Consent Decree Approved Among the U.S. and Cumberland, M.D. based Pharmacy and Pharmacist

Julio 06, 2023
Baltimore, Maryland - U.S. District Judge Lydia K. Griggsby approved the United States’ consent decree with John A. Beckman, a Cumberland, Maryland based pharmacist, and Beckman’s Greene Street Pharmacy, Inc. (“Beckman’s Pharmacy”), resolving the United States’ civil allegations that Beckman and Beckman’s Pharmacy violated the Controlled Substances Act (“CSA”) in...
Julio 06, 2023
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

Junio 27, 2023
WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
Junio 27, 2023
PRESS RELEASE

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

Mayo 31, 2023
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...
Mayo 31, 2023
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

Marzo 28, 2023
WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or Los Montes, one of the most significant drug-trafficking organizations operating in Honduras. The Los Montes drug-trafficking organization was based in the town of Francia on...
Marzo 28, 2023
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

Marzo 10, 2023
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...
Marzo 10, 2023
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