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PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

Abril 17, 2015
GREENBELT, Md. - Jason Miskiri, age 39, of Silver Spring, Maryland pleaded guilty today to conspiring to possess with intent to distribute more than 1,000 kilograms of marijuana. The guilty plea was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division...
Abril 17, 2015
PRESS RELEASE

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

Marzo 30, 2015
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...
Marzo 30, 2015
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

Marzo 19, 2015
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...
Marzo 19, 2015
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

Marzo 11, 2015
SAN DIEGO - Four men appeared in federal court today and yesterday to face charges that they participated in a scheme to manufacture and traffic in firearms illegally, in some instances by assembling untraceable assault-style weapons in a defendant’s home and then selling the guns for thousands of dollars. Federal...
Marzo 11, 2015
PRESS RELEASE

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

Marzo 10, 2015
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...
Marzo 10, 2015
PRESS RELEASE

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

Marzo 10, 2015
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...
Marzo 10, 2015
PRESS RELEASE

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

Marzo 03, 2015
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...
Marzo 03, 2015
PRESS RELEASE

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

Enero 23, 2015
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...
Enero 23, 2015
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

Enero 16, 2015
SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
Enero 16, 2015
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

Diciembre 31, 2014
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...
Diciembre 31, 2014
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