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Clear All Results
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

Febrero 17, 2016
TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
Febrero 17, 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

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

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

Heroin Traffickers Sentenced

Febrero 09, 2016
FORT WORTH, Texas - Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Yesterday, Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months...
Febrero 09, 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
PRESS RELEASE

Local Doctor And Pharmacist Arrested In Pill Mill Investigation

Enero 20, 2016
DALLAS - A local doctor and pharmacist were arrested yesterday morning on federal charges stemming from their respective roles in a conspiracy to distribute controlled substances illegally, including oxycodone and hydrocodone, in a pill mill operation, announced U.S. Attorney John Parker of the Northern District of Texas. Special agents with...
Enero 20, 2016
PRESS RELEASE

Loudoun County To Host DEA Exhibit

Diciembre 22, 2015
LEESBURG, Va. - The national touring exhibit developed by the Drug Enforcement (DEA) and the DEA Educational Foundation, Drugs: Costs and Consequences, formerly known as Target America, opens on January 12, 2016 at 750 Miller Drive, SE, Suite F-1 in Leesburg, Virginia, and will be open Tuesday through Saturday, 10...
Diciembre 22, 2015
PRESS RELEASE

Fort Worth Couple Sentenced For Roles In Methamphetamine Trafficking Conspiracy

Diciembre 07, 2015
(FORT WORTH, - Texas - Two defendants who pleaded guilty in August to felony offenses stemming from their respective roles in a methamphetamine distribution conspiracy were sentenced this morning, by U.S. District Judge Reed C. O’Connor, to lengthy federal prison sentences, announced U.S. Attorney John Parker of the Northern District...
Diciembre 07, 2015
PRESS RELEASE

Defendants Convicted In Methamphetamine Conspiracy Sentenced To Lengthy Federal Prison Terms

Noviembre 12, 2015
(FORT WORTH, - Texas - Four defendants who pleaded guilty this summer to their respective roles in a methamphetamine distribution conspiracy that operated in the Dallas - Fort Worth area, and elsewhere, have been sentenced to lengthy federal prison terms, announced U.S. Attorney John Parker of the Northern District of...
Noviembre 12, 2015
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