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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

Pawankumar Jain Pleads Guilty To Unlawfully Dispensing Prescription Painkillers And Health Care Fraud

February 11, 2016
LAS CRUCES, N.M. - Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea this morning in federal court in Las Cruces, N.M., to unlawfully dispensing controlled substances and health care fraud. The guilty plea was announced by U.S. Attorney Damon P. Martinez, Special Agent in...
February 11, 2016
PRESS RELEASE

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

February 10, 2016
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 -...
February 10, 2016
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

January 28, 2016
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...
January 28, 2016
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

January 21, 2016
ALBUQUERQUE, N.M. - Rodrigo Ivan Cazares, 34, a legal permanent resident from Zamora, Michoacan, Mexico who resides in Artesia, N.M., was sentenced today in federal court in Las Cruces, N.M., for a narcotics trafficking conviction involving more than 4.5 (ten pounds) of pure methamphetamine. Cazares was sentenced to 168 months...
January 21, 2016
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

January 05, 2016
EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...
January 05, 2016
PRESS RELEASE

Loudoun County To Host DEA Exhibit

December 22, 2015
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...
December 22, 2015
PRESS RELEASE

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

December 21, 2015
ALBUQUERQUE, N.M. - Last week, a federal grand jury indicted eight individuals on heroin trafficking and money laundering charges based on a DEA-led investigation into an organization that allegedly distributed heroin in Taos County, N.M., announced U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of...
December 21, 2015
PRESS RELEASE

Federal Jury Finds Career Offender From Albuquerque Guilty Of Crack Trafficking And Firearms Charges

December 15, 2015
ALBUQUERQUE, N.M. - A federal jury sitting in Albuquerque, N.M., returned a verdict late yesterday afternoon finding Gabriel Mirabal guilty on narcotics trafficking and firearms charges after a six-day trial. The guilty verdict was announced by U.S. Attorney Damon P. Martinez, Special Agent in Charge Will R. Glaspy of DEA’s...
December 15, 2015
PRESS RELEASE

Thirty-Four Facing Federal And Tribal Charges Arising Out Of Methamphetamine Trafficking On Mescalero Apache Reservation

December 14, 2015
LAS CRUCES, N.M. - Thirty-four individuals are facing federal and tribal drug charges as the result of an 18-month multi-agency investigation spearheaded by the Drug Enforcement (DEA) and Bureau of Indian (BIA) into methamphetamine trafficking on the Mescalero Apache Reservation. Eighteen defendants, including five members of the Mescalero Apache Tribe...
December 14, 2015
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