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PRESS RELEASE

D.C. Area Pharmacist Indicted And Arrested On Charges Involving Illegal Pharmaceutical Shipments

WASHINGTON - A man who owned a pharmacy in Washington, D.C. has been arrested following his indictment on federal charges that he and a physician from Florida operated an Internet pharmacy site that illegally shipped prescription-required controlled and non-controlled drugs from Washington, D.C. to more than 38,000 customers in the...
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

BALTIMORE - U.S. District Judge George J. Hazel sentenced Charles Riley, Jr., age 45, of Salisbury, Maryland, to 20 years in prison, followed by 10 years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and for two counts of possession with intent to distribute...
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

BALTIMORE - U.S District Judge J. Frederick Motz sentenced David Paschall, age 56, of Catonsville, Maryland, to 90 month in prison followed by three years of supervised release for conspiring to distribute oxycodone and conspiring to commit bank burglary. Judge Motz also entered an order that Paschall forfeit $500,000, his...
PRESS RELEASE

Lancaster Man Pleads Guilty To Possession With Intent To Distribute 4.5 Ounces Of Cocaine Base

RICHMOND, Va. - Dayton M. Waddy, 34, of Lancaster County, Virginia, pleaded guilty today to a charge of possession with intent to distribute 28 grams or more of cocaine base, in violation of Title 18, United States Code, Sections 841(a)(1) (b)(1)(B)(iii). Karl C. Colder, Special Agent in Charge for the...
PRESS RELEASE

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States

NORFOLK, Va. - German Dario Brand Piedrahita, 49, of Medellin, Colombia, was sentenced today to 144 months in prison, followed by five years of supervised release for conspiracy to manufacture and distribute cocaine for the purpose of importation into the United States. Karl C. Colder, Special Agent in Charge for...
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
PRESS RELEASE

Twin Brothers Each Sentenced To 13 Years On Drug And Firearm Charges

NORFOLK, Va. - Matthew Vincent Deparasis, 30, of Virginia Beach, was sentenced today to 156 months in prison, followed by five years of supervised release for maintaining drug-involved premises and on firearm charges. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’s Washington Office and Dana J. Boente...
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...

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