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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

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - ― A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, Sathish Narayanappa Babu, who owned Anik Life Sciences Medical Corp., pleaded guilty in September 2014 to illegally prescribing oxycodone...
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

WASHINGTON - ―Twin brothers Pedro and Margarito Flores, regarded as Chicago’s most significant drug traffickers who rose from street level dealers to the highest echelons of the Mexico-based Sinaloa Cartel and a rival cartel before they began providing unparalleled cooperation to the Drug Enforcement (DEA), were each sentenced today to...
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

Madison Man Charged With Drug Crimes

MADISON, Wis. - ―A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Paul Stewart, 32, Madison, Wis., is charged...
PRESS RELEASE

Dr. William Hedrick And Nurse Practitioner Charged With Multiple Felony Counts

INDIANAPOLIS - ―The Drug Enforcement (DEA) and the Delaware County Prosecutor’s Office announced today felony charges against Dr. William Hedrick, the owner of the Indiana Pain Center in Muncie who also operated several affiliated offices in northeast Indiana, and Gay Gundersen-Watson, a nurse practitioner employed by Dr. Hedrick. The charges...
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...
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
PRESS RELEASE

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...

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