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Clear All Results
PRESS RELEASE

SoCal Doctor Pleads Guilty To Distributing Addictive Painkiller And Laundering His Drug Trafficking Proceeds

Abril 11, 2016
LOS ANGELES - A San Gabriel Valley doctor pleaded guilty to a federal drug trafficking charge for illegally distributing the powerful painkiller best known by the brand name OxyContin. Dr. Daniel Cham, 48, of Covina, pleaded guilty to one count of distribution of oxycodone and one count of money laundering...
Abril 11, 2016
PRESS RELEASE

Previously Convicted Felon Sentenced To Eight Years In Prison For Gun And Drug Offenses

Abril 11, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Deon Thornton, age 32, of Suitland, Maryland, today to eight years in prison, followed by four years of supervised release, for distribution of crack cocaine and for possession of a firearm by a convicted felon. The sentence was announced by...
Abril 11, 2016
PRESS RELEASE

Four Charged In Cocaine Distribution Conspiracy

Abril 11, 2016
BALTIMORE - A federal criminal complaint has been filed charging four individuals for a conspiracy to possess with intent to distribute cocaine. The criminal complaint was filed this afternoon, following the defendants’ arrests on Friday evening, April 8, 2016. Charged in the criminal complaint are: Hector M. Hernandez-Villapando, age 63...
Abril 11, 2016
PRESS RELEASE

DEA & FBI Host Screening Of Chasing The Dragon For Local Educators To Combat Prescription Opioid And Heroin Epidemic

Abril 09, 2016
PHILADELPHIA - DEA Assistant Special Agent in Charge David Cali and Federal Bureau of Investigation Special Agent in Charge William F. Sweeney hosted a screening of Chasing the Dragon: The Life on an Opiate Addict for local educators and media representatives at the William J. Green Federal Building in Philadelphia...
Abril 09, 2016
PRESS RELEASE

Two Leaders Of El Monte Street Gang Plead Guilty To Federal Racketeering Offenses

Abril 07, 2016
LOS ANGELES - A Mexican Mafia member who is also a member of the El Monte Flores street gang, and another man who was a “shot caller” of the gang, have pleaded guilty to federal racketeering offenses. The two gang leaders pleaded guilty Thursday in United States District Court after...
Abril 07, 2016
PRESS RELEASE

Maryland Man Sentenced To 25 Years For Selling Heroin That Led To 6 Overdoses, 3 Deaths

Abril 07, 2016
HARRISONBURG, Va. - A Maryland man, who authorities said was responsible for selling heroin that led to at least six overdoses in the Winchester, Virginia, area, three of which were fatal, was sentenced today in federal court. Christopher Rojuan Giles, a.k.a. “C” and “Charlie,” 28, of Randallstown, Maryland, previously pleaded...
Abril 07, 2016
PRESS RELEASE

Former Baggage Handlers At LAX Arrested On Federal Drug Charges For Allegedly Using Credentials To Bring Cocaine Past Security

Abril 04, 2016
LOS ANGELES - Two former baggage handlers who worked at Los Angeles International (LAX) were arrested today by law enforcement authorities investigating the use of employee credentials to breach airport security. Adrian Ponce, 27, and Alberto Preciado Gutierrez, 26, both of South Gate, were arrested this morning without incident by...
Abril 04, 2016
PRESS RELEASE

“Pill Mill” Distributor Pleads Guilty To Conspiracy To Distribute Oxycodone

Marzo 31, 2016
BALTIMORE - Walter Moffett, age 51, of Chestertown, Maryland pleaded guilty today to his participation in a drug conspiracy in connection with the operation of purported pain management clinics that were actually “pill mills.” Eight co-conspirators previously pleaded guilty to the same charge. The guilty plea was announced by Special...
Marzo 31, 2016
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

Marzo 24, 2016
LOS ANGELES - A JetBlue flight attendant who allegedly attempted to use her credentials to bring nearly 70 pounds of cocaine through a security checkpoint at Los Angeles International (LAX) on Friday has been charged with a federal narcotics trafficking offense. Marsha Reynolds, 31, of Jamaica, New York, was taken...
Marzo 24, 2016
PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

Marzo 18, 2016
NORFOLK, Va. - LaCharles Hodges, a/k/a “Boogie,” 28, and Charles Battle, a/k/a “C.J.,” 37, of Portsmouth, Virginia, pleaded guilty this week for their involvement in a Portsmouth-based crack cocaine trafficking operation. Norman Stephenson, 35, pleaded guilty February 3, 2016. All were members of the “Corna Sto Boys,” a group formed...
Marzo 18, 2016
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