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Clear All Results
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

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

Mission Man Convicted Of Trafficking Marijuana

Mayo 01, 2014
CORPUS CHRISTI, Texas - Roberto Veliz, 34, a U.S. citizen from Mission, has been convicted of one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
Mayo 01, 2014
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

Abril 29, 2014
LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
Abril 29, 2014
PRESS RELEASE

Mission Man Receives 20 Years For Drug Trafficking For The Gulf Cartel

Abril 29, 2014
LAREDO, Texas - Israel Garza, 40, of Mission, has been ordered to federal prison for 240 months following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
Abril 29, 2014
PRESS RELEASE

Former Houston Police Officer Indicted

Abril 23, 2014
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion, 36, has surrendered to authorities, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S Whipple and United States Attorney Kenneth Magidson today. Carrion was charged in a sealed indictment, returned April 16, 2014. It was unsealed as Carrion...
Abril 23, 2014
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

Abril 23, 2014
MCALLEN, Texas - A total of eight men residing in Weslaco have entered guilty pleas to conspiracy to possess with the intent to distribute narcotics, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Kenneth Magidson. Tomas Reyes Gonzalez aka “El Gallo,” 37; Eloy...
Abril 23, 2014
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

Abril 22, 2014
HOUSTON - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
Abril 22, 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
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