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PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

Febrero 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
Febrero 09, 2021
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

Febrero 09, 2021
Harrisonburg, Va. – Two of the five defendants charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and one non-fatal overdose were sentenced yesterday in U.S. District Court in Harrisonburg, Special Agent in Charge Jarod A. Forget of the Drug...
Febrero 09, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

Febrero 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
Febrero 09, 2021
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

Enero 29, 2021
ROANOKE, Va. – Bryan Wade Lewis, a former pharmacist at Home Choice Partners in Roanoke, was sentenced yesterday in U.S. District Court for tampering with a consumer product, hydromorphone, that affected interstate commerce. Jarod Forget, Special Agent in Charge of the DEA's Washington Division and Acting United States Attorney Daniel...
Enero 29, 2021
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

Enero 29, 2021
NEWPORT NEWS, Va. – The mastermind behind an extensive drug trafficking ring entered a guilty plea this week, and four other defendants either entered pleas or were sentenced recently to substantial terms in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. “This...
Enero 29, 2021
PRESS RELEASE

Duplin County methamphetamine trafficker receives 90 months in federal prison

Enero 28, 2021
WILMINGTON , N.C. – Ashley Shackelford, 35, of Duplin County, was sentenced yesterday to 90 months imprisonment for: (1) Conspiracy to Possess with the Intent to Distribute and Distribute 500 grams of a mixture and substance containing Methamphetamine; and (2) Possess with the Intent to Distribute of 500 grams of...
Enero 28, 2021
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

Enero 28, 2021
ALEXANDRIA, Va. – A Seabrook, New Hampshire man pleaded guilty today to his role in a nationwide conspiracy to distribute synthetic cannabinoids, commonly known as “spice” or “K2.” According to court documents, William Walsh, 56, operated two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail...
Enero 28, 2021
PRESS RELEASE

Heroin, fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges

Enero 27, 2021
BRUNSWICK, Ga. -- Seven people have been charged in a drug trafficking conspiracy in an indictment unsealed in U.S. District Court. “The dangerous substance Fentanyl is 50 to 100 times more potent than morphine and 30 to 50 times more potent than heroin. The combination of these deadly substances has...
Enero 27, 2021
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

Enero 25, 2021
NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean. According to court documents, on August 6, 2020, Eliovar Pineda, 45, Jenuar Angulo, 40, and Marcial...
Enero 25, 2021
PRESS RELEASE

Man Sentenced for Multimillion-Dollar Cross-Country Cocaine Conspiracy

Enero 22, 2021
ALEXANDRIA, Va. – A Camp Springs, Maryland man was sentenced today to 140 months in prison for conspiracy to distribute five kilograms or more of cocaine, which led to the seizure of over $1 million in cash, approximately 45 kilograms of cocaine, over $240,000 worth of jewelry, four firearms, and...
Enero 22, 2021
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