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PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

March 02, 2016
TUCSON, Ariz. - DEA announced today the arrest of seven members of the Erick Erives drug trafficking (DTO), as a result of a 28-count indictment acquired through the Arizona Attorney General’s Office, citing multiple drug charges, allegations of money laundering and fraud. Erick Erives, the cell head of the DTO...
March 02, 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

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

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

Leader Of Mexican Drug Trafficking Organization Sentenced To 11 Years Prison

January 13, 2016
PHOENIX - DEA announced today, the sentencing of Carlos Ramon Castro-Rocha, 42, of Los Mochis, Sinaloa, Mexico, to 11 years in prison. Castro-Rocha, a former Consolidated Priority Organization (CPOT), a term designated as a reference to the highest-level drug traffickers, previously pleaded guilty to conspiracy to possess heroin with intent...
January 13, 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

DEA Executes Warrants On Arizona Reservation

November 05, 2015
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the execution of over 15 arrest warrants stemming from a federal grand jury indictment of a predominantly female methamphetamine trafficking organization operating in the Colorado River Indian Reservation. Two other subjects were in custody at the time...
November 05, 2015
PRESS RELEASE

DEA Releases 2015 Drug Threat Assessment: Heroin And Painkiller Abuse Continue To Spike

November 05, 2015
PHOENIX - DEA today announced results from the 2015 National Drug Threat (NDTA), which finds that drug overdose deaths are the leading cause of injury death in the United States, ahead of motor vehicle deaths and firearms. In 2013, over 46,000 people in the United States died from drug overdose...
November 05, 2015
PRESS RELEASE

DEA Investigation Leads To Million-Dollar Fine

October 29, 2015
PHOENIX - DEA announced today, the results of an investigation of an Allentown, PA, based chemical company, who pleaded guilty to six charges including failing to report the disappearance of shipments of (MMA), a precursor for the manufacture of methamphetamine. Taminco US, Inc. (“Taminco”) has also reached a settlement with...
October 29, 2015
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