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PRESS RELEASE

New Haven Heroin Dealer Sentenced To 10 Years In Federal Prison

(NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Santos, also known as “Scoot,” 33, of New Haven, was sentenced today by Senior U.S...
PRESS RELEASE

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

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...
PRESS RELEASE

Eight Alleged Members And Suppliers Of Heroin Trafficking Organization Charged

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement’s Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced eight people were charged today in connection with their roles in a drug trafficking organization that obtained heroin from...
PRESS RELEASE

More Than A Ton Of Marijuana Found In Shipment Of Frozen Avocado

COOK COUNTY, Ill. - ― A report of a suspicious delivery at a cold storage facility led to the recovery of approximately 2,100 pounds of marijuana hidden in frozen avocado pulp, Cook County Sheriff Thomas J. Dart announced today. On Wednesday, March 4, members of the Sheriff’s Street Crime Suppression...
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

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

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

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...
PRESS RELEASE

Bronx Drug Trafficker Convicted In Federal Court

(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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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