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PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

March 18, 2016
NORFOLK, Va. - LaCharles Hodges, a/k/a “Boogie,” 28, and Charles Battle, a/k/a “C.J.,” 37, of Portsmouth, Virginia, pleaded guilty this week for their involvement in a Portsmouth-based crack cocaine trafficking operation. Norman Stephenson, 35, pleaded guilty February 3, 2016. All were members of the “Corna Sto Boys,” a group formed...
March 18, 2016
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

March 18, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Damien Lanier Owens, 33, of Upper Marlboro, Maryland, today to 10 years in prison followed by eight years of supervised release for possession with intent to distribute crack cocaine, and for being a felon in possession of a gun. The...
March 18, 2016
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

March 15, 2016
GREENBELT, Md. - Jeffrey Sean Nazari, age 44, of Silver Spring, Maryland, pleaded guilty today to charges of distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he distributed. The guilty...
March 15, 2016
PRESS RELEASE

Man Pleads Guilty To Heroin Conspiracy In Newport News, Virginia

March 09, 2016
NEWPORT NEWS, Va. - Roosevelt Fox, aka Unc, 54, of Newport News, pleaded guilty today to conspiracy to possess with intent to distribute, and distribution heroin. In a statement of facts filed with the plea agreement, Fox admitted to participating in a conspiracy involving between one kilogram and three kilograms...
March 09, 2016
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
RICHMOND - Fernando Josue Chang-Monroy, 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking conspiracy involving the use of United States registered aircraft purchased in the Eastern District of Virginia to transport 2,000 kilograms of cocaine in Central and South America. “The...
March 03, 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

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

February 12, 2016
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...
February 12, 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

DEA Attacks Indiana Opana Painkiller Epidemic

February 05, 2016
INDIANAPOLIS - The Drug Enforcement (DEA) today announced 10 arrests for drug trafficking charges related to Opana and methamphetamine in southern Indiana. Launched last year, this operation involved state, local and federal law enforcement in attacking the opioid and recent HIV epidemic Scott and Clark Counties. In April of 2015...
February 05, 2016
PRESS RELEASE

Sixth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

February 03, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli,23, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison area...
February 03, 2016
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