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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

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

Marzo 10, 2015
BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana...
Marzo 10, 2015
PRESS RELEASE

Bronx Drug Trafficker Convicted In Federal Court

Marzo 10, 2015
(BURLINGTON, Vt. - Acting Special Agent in Charge Michael J. Ferguson for the Drug Enforcement Administration in New England and Eugenia A.P. Cowles, the Acting United States Attorney for the District of Vermont, stated that Joe Young, 37, of the Bronx, New York, was sentenced on March 6, 2015 by...
Marzo 10, 2015
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

Marzo 09, 2015
FRESNO, Calif. - Cedar Pharmacy has agreed to pay $1 million to settle claims that it failed to properly record hundreds of transactions involving controlled substances, failed to maintain complete and accurate records, and failed to follow prescription issuance guidelines in violation of the Controlled Substances (CSA), United States Attorney...
Marzo 09, 2015
PRESS RELEASE

Bakersfield Man Sentenced To Over 14 Years In Prison For His Conviction In A Large Methamphetamine Conspiracy

Marzo 09, 2015
FRESNO, Calif. - Miguel Marquez, 30, of Bakersfield, was sentenced today to 14 years and eight months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine. U.S. District Judge Lawrence J. O’Neill also ordered Marquez to forfeit over $30,000. According to court documents, an investigation indicated...
Marzo 09, 2015
PRESS RELEASE

Many Resident Sentenced To 15 Years In Prison For Possession With Intent To Distribute Cocaine

Marzo 09, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a Many, La resident was sentenced to 188 months in prison for possession with intent to distribute crack cocaine in Sabine Parish. Cassius L. Medlock, 32...
Marzo 09, 2015
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

Marzo 09, 2015
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a former officer with the U.S. Citizenship and Immigration (USCIS) today admitted coordinating shipments of crystal methamphetamine from interstate...
Marzo 09, 2015
PRESS RELEASE

Two San Francisco International Airport Security Screeners Charged In Bribery And Drug Smuggling Scheme

Marzo 07, 2015
SAN FRANCISCO - Two San Francisco International Airport security screeners were among the three individuals arrested and arraigned today on charges of bribery and drug smuggling, announced United States Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David Johnson, Drug Enforcement Administration Acting Special Agent in Charge...
Marzo 07, 2015
PRESS RELEASE

St. Louis Man Sentenced For Part In Methamphetamine Conspiracy

Marzo 06, 2015
ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Eric Watson, 28, of St. Louis, MO, received a 57 month sentence for Conspiracy to Distribute Methamphetamine. Watson had previously pleaded guilty to distributing methamphetamine in St. Clair, IL and St. Louis, MO. offenses...
Marzo 06, 2015
PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

Marzo 06, 2015
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Paul J. Fishman, U.S. Attorney for the District of New Jersey, and Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced a Monmouth County, New Jersey, doctor...
Marzo 06, 2015
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