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PRESS RELEASE

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

Marzo 03, 2016
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...
Marzo 03, 2016
PRESS RELEASE

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

Febrero 12, 2016
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...
Febrero 12, 2016
PRESS RELEASE

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

Febrero 12, 2016
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...
Febrero 12, 2016
PRESS RELEASE

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

Febrero 10, 2016
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 -...
Febrero 10, 2016
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

Enero 28, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...
Enero 28, 2016
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