PRESS RELEASE

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

… - (540) 857-2555 Winchester - (540) 662-5879 Sold drugs from Paschall Auto Body Shop in Baltimore, and robbed … organization will now spend time in a federal prison far from home.” David Paschall operated Paschall’s Auto Body … David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
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Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

… Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

… South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

… to his plea agreement, Zolfaghari admitted that from May of 2014 until June of 2016 he agreed with others to … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills, and selling the pills, principally online. Zolfaghari admitted he stamped the pills in a manner …
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DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl pills made to … drug use, the DEA has resources and fact sheets available online:  https://www.dea.gov/onepill/partner-toolbox . …
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Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

… Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison … 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On May 30, 2019, a tractor-trailer … Brodnax. Lewis had received multiple shipments of cocaine from the suppliers in Texas and had distributed at least 71 …
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DEA’s National Prescription Drug Take Back Day Enters 15th Year of Removing Unneeded Medications from Communities

… Back Day Enters 15th Year of Removing Unneeded Medications from Communities April 26, 2024 Miami Contact Info Contact … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

… producing counterfeit pills that appear indistinguishable from legitimate pharmaceutical drugs, including pills that … further found that hundreds of eBay’s pill press buyers also purchased counterfeit molds, stamps, or dies, … buy the tools to make fake pills, like pill presses, online,” said DEA Administrator Anne Milgram. “eBay and …
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Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); … were positive for cocaine and whose children had been taken from her because of her drug problems.  Similarly, Rosen … statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a …
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Ten Arrested In New York “Bath Salts” Round-Up

… in the United States. U.S. distributors then sell the drug online, through traditional distribution methods, or by … sellers of the drug in the greater New York City area. From February to June 2011, the BSTF investigated a number …
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Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

… usmedsovernight.com, verybestmeds.com and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, … the drug he or she wanted, the customer filled out a brief online questionnaire, the customer had a short “telephone …
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Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia … others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
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York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

… Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses November 09, 2021 Washington, DC Contact … in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing … sold propane gas to customers. Kerlin used funds derived from his business sales to purchase cocaine, cocaine base, …
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Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

… sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia January 17, 2020 … heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced … substances. The court also ordered that $10,007 seized from the defendants be forfeited to the United States, in …
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Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

… the drug organization’s leader. Dayi obtains the marijuana from contacts in California and New Jersey. Dayi has 20 … supplied young women to the organization who would fly from Baltimore International (BWI) to California with these … Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
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District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

… Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia September 16, 2022 Washington, DC Contact Info … Winchester - (540) 662-5879 Defendant Distributed Drug From Residence in Northeast Washington WASHINGTON – Andrew …
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Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

… the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two … will be followed by a 6-year term of supervised release. From late April to early June 2023, Madison Police …
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Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

… Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal … of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to … containing large quantities of narcotics would be sent from California to an address in Charlottesville intended …
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Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

… like to recognize and congratulate all the investigators from numerous agencies and the District Attorney’s Office, … weapons.  The investigation included six undercover drug buys from the seller.  During this period of time, the drugs …
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Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison

… Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison August 15, … Al Sheikh Mohammed, 28, conducted hand-to-hand transactions from a hotel room in Glen Allen rented by his girlfriend, … vehicle, officers recovered 10 tablets containing fentanyl from Lindore’s purse and $164 in drug proceeds. During a …
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Judge Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals

… Administration investigators received information from two sources that Burns-Jackson was a multi-pound … distributor known to carry a firearm. One source confirmed buying methamphetamine daily from Burns-Jackson over a …
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Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances

… Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances November … Elizabeth J. Allen, a Baltimore-based physician assistant, from prescribing opioids and other controlled substances, … in order to save lives.” The government alleged that from 2014 to 2019, Allen, who practiced medicine as a …
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Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

… Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland September 15, 2014 Washington, DC … without proper oversight.” According to the indictment, from March 1, 2011 through May 15, 2012, Resnick, Margulis …
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Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

… in December 2014, when the first of six undercover drug buys from the seller was conducted.  During this period of …
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Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  …
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Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

… - (914) 682-6256 Defendants sold Bitcoins to be used to buy and sell illegal drugs anonymously on the Silk Road drug … Complaint unsealed today in Manhattan federal court: From about December 2011 to October 2013, Faiella ran an …
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U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo … in the community. Together, with our task force officers from the Vallejo Police Department, California Highway … in your community, call our tip line or submit information online to help ensure a safe environment in all of our …
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Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

… Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice June 26, 2025 … prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic.  A jury … of controlled substances after it received information from law enforcement agencies nationwide regarding …
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Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

… Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC … cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  The guilty plea was announced … 2020, U.S. Postal Inspectors interdicted several parcels from the mail, including two parcels bound for an address in …