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Clear All Results
PRESS RELEASE

Truck Driver Sentenced To 16 Years For Possession Of More Than 24 Pounds Of Heroin And Methamphetamine

Julio 21, 2015
RENO, Nev. - Victor H. Orozco, 40, of Grandview, WA, was sentenced on July 20 by U.S. District Judge Miranda M. Du to 16 years in prison and five years supervised release for possessing with the intent to distribute more than 24 pounds of methamphetamine and heroin. Orozco, a licensed...
Julio 21, 2015
PRESS RELEASE

Hawaii Jury Finds California Man Guilty Of Methamphetamine Trafficking

Julio 10, 2015
HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...
Julio 10, 2015
PRESS RELEASE

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

Junio 18, 2015
HARRISONBURG, Va. - Acting United States Attorney Anthony P. Giorno, along with officials from the Drug Enforcement Administration and the Northwest Virginia Regional Drug and Gang Task Force, announced today three significant case results in the ongoing effort to combat the rising use and abuse of heroin. In separate hearings...
Junio 18, 2015
PRESS RELEASE

Large Scale Los Angeles PCP “Cook” Sentenced To Life In Prison

Junio 15, 2015
GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Raymond Bullette III, age 34, of Los Angeles, California, today to life in prison followed by 10 years of supervised release for conspiring to distribute large quantities of (PCP). Bullette had previously been convicted of five felony drug offenses in...
Junio 15, 2015
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

Junio 05, 2015
GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Ishmael Ford-Bey, age 40, of Mitchellville, Maryland, late yesterday to 33 years in prison, followed by 10 years of supervised release, for conspiracy, possession with intent to distribute cocaine, using a phone to facilitate drug distribution, and money laundering. Judge...
Junio 05, 2015
PRESS RELEASE

Chesapeake Man Sentenced To 20 Years In Prison For Drug Conspiracy

Junio 02, 2015
NORFOLK, Va. - German Alvarado Ponce, aka Herman Alvaniz, 37, of Chesapeake, Virginia, was sentenced today to 240 months in prison, followed by five of supervised release on a drug conspiracy charge. Ponce and five co-defendants were indicted Dec. 17, 2014, and have all pleaded guilty. According to court documents...
Junio 02, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

Mayo 28, 2015
BALTIMORE - A federal grand jury has returned three indictments charging a total of 16 individuals with drug conspiracy and other charges for operating purported pain management clinics that the indictments allege were actually “pill mills.” The indictments were returned on May 20, 2015, and unsealed late yesterday upon the...
Mayo 28, 2015
PRESS RELEASE

Laurel Heroin Dealer Sentenced To 15 Years In Prison

Mayo 27, 2015
GREENBELT, Md. - U.S. District Judge Theodore Chuang sentenced Christian Diamond Byrd, age 44, of Laurel, Maryland today to 15 years in prison followed by four years of supervised release for distribution of heroin. Judge Chuang also ordered Byrd to forfeit $440,000, the proceeds of his drug distribution. The sentence...
Mayo 27, 2015
PRESS RELEASE

Portsmouth Man Charged With Manufacturing And Selling Over 13 Kilograms Of Cocaine And 478 Grams Of Heroin Worth $555,850.00

Mayo 20, 2015
NORFOLK, Va. - Allen Andre Brown, 36, of Portsmouth, pleaded guilty today to conspiracy to distribute narcotics. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’(DEA) Washington Office; Dana J. Boente, United States Attorney for the Eastern District of Virginia; and Mark R. Herring, Attorney General of Virginia...
Mayo 20, 2015
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