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Clear All Results
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

May 28, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
May 28, 2014
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
Huntington - , W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that Kenneth Dewitt Newman, also known as “K-Kutta,” 32, of Huntington pleaded guilty today in federal court in Huntington to possession with intent...
May 27, 2014
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

May 21, 2014
BALTIMORE - U.S. District Judge William D. Quarles Jr. sentenced Karl McDonald, 30, of Baltimore, to 151 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute crack cocaine. Judge Quarles enhanced McDonald’s sentence upon finding that he is a...
May 21, 2014
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

May 20, 2014
HUNTINGTON, W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that George Antonio Newman, 37, of Huntington, pleaded guilty on May 20, 2014, to possession of cocaine with intent to distribute. On April 15, 2013...
May 20, 2014
PRESS RELEASE

Vienna Man Sentenced To 80 Months In Prison In Connection With Heroin Overdose Death Of McLean Teenager

May 16, 2014
ALEXANDRIA, Va. - Kyle Alifom, 20, of Vienna, Va., was sentenced today to 80 months in prison for tampering with evidence by hiding the body of Emylee Lonczak, a 16-year-old girl from McLean, Va. who died after a heroin overdose. Karl C. Colder, Special Agent in Charge for the Drug...
May 16, 2014
PRESS RELEASE

California Cocaine Courier Sentenced To Five Years In Prison

May 13, 2014
BALTIMORE - On May 12, 2014, U.S. District Judge Ellen L. Hollander sentenced Sergio Nunez, age 41, of Madera, California, to five years in prison, followed by five years of supervised release, for possession with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
May 13, 2014
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

May 09, 2014
ALEXANDRIA, Va. - Gallant Pharma International Inc. (Gallant Pharma), an unlicensed wholesale drug distributor headquartered in Arlington, Virginia, that distributed more than 17,000 units of non-FDA approved cancer and cosmetic drugs to doctors across the United States, was sentenced today to pay $3.4 million in forfeiture and restitution. On Dec...
May 09, 2014
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Days Meet A Growing Need For Americans

May 08, 2014
WASHINGTON - Americansnationwide showed their support for the United States Drug Enforcement Administration’(DEA’s) National Prescription Drug Take-Back Day program by dropping off more prescription pills than ever this past Saturday. After seven previous Take Back Days spread over almost four years, 780,158 - ( 390 - tons) of pills were...
May 08, 2014
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

May 07, 2014
WASHINGTON - The Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous global synthetic...
May 07, 2014
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

May 07, 2014
ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, and Eva Montejo Pritchard, 48, both of Rockville, Maryland, were convicted yesterday by a federal jury on charges of conspiracy related to their roles in a scheme to illegally import non-FDA-approved chemotherapy and cosmetic drugs into the United States. Sarraf, a physician who owns...
May 07, 2014
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