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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

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

Ten Defendants Indicted As Members Of Methamphetamine And Cocaine Trafficking Organization In Butte, Sutter, Sacramento, And Stanislaus Counties

February 12, 2016
SACRAMENTO, Calif. - A federal grand jury returned a 25-count indictment Thursday charging 10 individuals with conspiracy to distribute methamphetamine, conspiracy to distribute cocaine, distribution of methamphetamine, and unlawful use of a communication facility, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J...
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

Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization Sentenced To Federal Prison

January 28, 2016
SACRAMENTO, Calif. - Manuel Garcia Navarro, 33, of Fresno, was sentenced today by United States District Judge Kimberly J. Mueller to two years in prison for conspiring to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to...
January 28, 2016
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

January 28, 2016
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents Genaro Serrato-Calles, 45; Antonio Valencia-Hernandez, 60; Lorena Mariscal Velasquez, 46; Nora Lizbet Garcia, 29; and Melissa Velasquez, 25, charging them in a methamphetamine and...
January 28, 2016
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

January 25, 2016
FRESNO, Calif. - Jose Nicolas Olivas Zazueta, 35, of Fresno, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for possession with intent to distribute methamphetamine. United States Attorney Benjamin B. Wagner and DEA Special Agent in Charge John J. Martin announced the...
January 25, 2016
PRESS RELEASE

Vallejo Resident Charged With Methamphetamine Possession

January 21, 2016
SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today against Lino Jimenez, 34, of Vallejo, charging him with possession with intent to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on...
January 21, 2016
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