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1518 Results - Showing 1201 to 1210
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

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 Kenneth Dewitt Newman, also known as “K-Kutta,” 32, of Huntington pleaded guilty today in federal court in Huntington to possession with intent...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

BALTIMORE - U.S. District Judge William D. Quarles Jr. sentenced Karl McDonald, 30, of Baltimore, to 151 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute crack cocaine. Judge Quarles enhanced McDonald’s sentence upon finding that he is a...
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

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...
PRESS RELEASE

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

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...
PRESS RELEASE

California Cocaine Courier Sentenced To Five Years In Prison

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...
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

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...
PRESS RELEASE

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

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...

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