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Clear All Results
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

Mayo 20, 2014
HUNTINGTON, W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that George Antonio Newman, 37, of Huntington, pleaded guilty on May 20, 2014, to possession of cocaine with intent to distribute. On April 15, 2013...
Mayo 20, 2014
PRESS RELEASE

Vienna Man Sentenced To 80 Months In Prison In Connection With Heroin Overdose Death Of McLean Teenager

Mayo 16, 2014
ALEXANDRIA, Va. - Kyle Alifom, 20, of Vienna, Va., was sentenced today to 80 months in prison for tampering with evidence by hiding the body of Emylee Lonczak, a 16-year-old girl from McLean, Va. who died after a heroin overdose. Karl C. Colder, Special Agent in Charge for the Drug...
Mayo 16, 2014
PRESS RELEASE

California Cocaine Courier Sentenced To Five Years In Prison

Mayo 13, 2014
BALTIMORE - On May 12, 2014, U.S. District Judge Ellen L. Hollander sentenced Sergio Nunez, age 41, of Madera, California, to five years in prison, followed by five years of supervised release, for possession with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
Mayo 13, 2014
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

Mayo 12, 2014
May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States...
Mayo 12, 2014
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

Mayo 09, 2014
ALEXANDRIA, Va. - Gallant Pharma International Inc. (Gallant Pharma), an unlicensed wholesale drug distributor headquartered in Arlington, Virginia, that distributed more than 17,000 units of non-FDA approved cancer and cosmetic drugs to doctors across the United States, was sentenced today to pay $3.4 million in forfeiture and restitution. On Dec...
Mayo 09, 2014
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

Mayo 07, 2014
May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
Mayo 07, 2014
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

Mayo 07, 2014
ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, and Eva Montejo Pritchard, 48, both of Rockville, Maryland, were convicted yesterday by a federal jury on charges of conspiracy related to their roles in a scheme to illegally import non-FDA-approved chemotherapy and cosmetic drugs into the United States. Sarraf, a physician who owns...
Mayo 07, 2014
PRESS RELEASE

Virginia Beach Man Pleads Guilty To Drug Conspiracy

Mayo 06, 2014
NORFOLK, Va. - Shawn H. Spencer, 33, of Virginia Beach, Va., pleaded guilty today to conspiring to manufacture, distribute, and possess controlled substances. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’(DEA) Washington Field Division; Dana J. Boente, United States Attorney for the Eastern District of Virginia; and...
Mayo 06, 2014
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

Abril 10, 2014
(BALTIMORE) - - U.S. District Judge J. Frederick Motz sentenced Richard Ashbrook, age 51, of Baltimore, today to five years in prison followed by three years of supervised release for conspiring to distribute oxycodone. The sentence was announced by Assistant Special Agent in Charge Gary Tuggle of the Drug Enforcement...
Abril 10, 2014
PRESS RELEASE

Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

Marzo 18, 2014
March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...
Marzo 18, 2014
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