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PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
PRESS RELEASE

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

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...
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

GREENBELT, Md. - A federal jury today convicted Andracos Marshall, a/k/a “Draco,” 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine, and for money laundering conspiracy. The conviction was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...
PRESS RELEASE

Ohio Man Sentenced To 15 Years In Federal Prison For Role In Cocaine Distribution Conspiracy And Firearms Charges

COLUMBUS, Ohio - William J. Pate, 45, of Columbus, was sentenced today in U.S. District Court to 15 years in prison for possessing cocaine and firearms in furtherance of distributing drugs. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge...
PRESS RELEASE

Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison

COLUMBUS, Ohio - Simon Velazquez-Gonzalez, 27, formerly of Hilliard, Ohio was sentenced in U.S. District Court to 170 months in prison for his role in trafficking more than nine kilograms of methamphetamine. During this investigation, U.S. Drug Enforcement (DEA) Agents seized more than 20 pounds of “ice,” a highly potent...
PRESS RELEASE

Loudoun County To Host DEA Exhibit

LEESBURG, Va. - The national touring exhibit developed by the Drug Enforcement (DEA) and the DEA Educational Foundation, Drugs: Costs and Consequences, formerly known as Target America, opens on January 12, 2016 at 750 Miller Drive, SE, Suite F-1 in Leesburg, Virginia, and will be open Tuesday through Saturday, 10...

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