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PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

June 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
June 13, 2019
PRESS RELEASE

Doctor charged for prescribing narcotics to non-patients and ordered detained until trial

March 20, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., has been indicted for illegally prescribing drugs to non-patients and ordered held in custody pending trial in federal court. Dr. Johnny Di Blasi , 46, of Braselton, Ga., is named in a nine-count indictment for conspiracy to...
March 20, 2019
PRESS RELEASE

Mexican cartel leader Edgar Valdez-Villareal, a/k/a “La Barbie,” sentenced to federal prison for drug trafficking and money laundering

June 11, 2018
(ATLANTA, Ga.) – Edgar Valdez-Villareal, a/k/a La Barbie, who was born in the U.S. and rose to be a high-level leader of Mexico’s Beltran-Leyva Cartel, has been sentenced to 49 years and one month in federal prison on charges of cocaine trafficking and money laundering. “Edgar Valdez-Villareal a/k/a “La Barbie”...
June 11, 2018
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

May 18, 2018
RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was sentenced to an additional eight years and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is fully committed to tirelessly pursuing criminals who sell...
May 18, 2018
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

September 26, 2017
ATLANTA - Vladimir Collazo-Florido, aka“Cannabis,” Marlon Matthew Pittman, aka “Marlo Pittman,” and Carlos Gonzalez-Catala, aka “El Electrico,” each with prior federal convictions for drug trafficking, have been indicted for conspiracy to possess with the intent to distribute cocaine based on a scheme in which they used the U.S. Mail to...
September 26, 2017
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
(GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Matthew Nicka, 43, of Baltimore today to 188 months in prison, followed by five years of supervised release, for conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. Judge Titus also entered...
May 09, 2016
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

February 12, 2016
GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
February 12, 2016
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

January 06, 2016
ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...
January 06, 2016
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

September 09, 2015
NORFOLK, Va. - Julian Manuel Moreno Martinez, 31, of Turbo, Antioquia, Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution conspiracy centered in Colombia. Moreno Martinez pleaded guilty on May 11, 2015. According to court documents, Moreno Martinez maintained farmland on...
September 09, 2015
PRESS RELEASE

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

March 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...
March 03, 2015
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