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1398 Results - Showing 621 to 630
PRESS RELEASE

Virginia Man Trafficking Kilos of Fentanyl and Counterfeit Oxycodone, Sentenced

Alexandria, Va. – An Arlington man was sentenced today to 151 months in prison for participating in a conspiracy to distribute over seven kilograms of fentanyl. According to court documents, Cornelius Frazier, 32, and others would press illicit pills containing fentanyl, among other substances, to resemble prescription pills such as...
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl—Enough to Kill 20,000 People

Baltimore, Md. – U.S. District Judge Stephanie A. Gallagher today sentenced Joseph Speed, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by four years of supervised release, after Speed pleaded guilty to conspiracy to distribute and possess with intent to distribute 40 grams or more of...
PRESS RELEASE

Leader of Cocaine Trafficking Organization Sentenced to Two Decades in Federal Prison

BRUNSWICK, GA - An Atlanta man born and raised in Savannah who led a drug trafficking organization that transported and distributed cocaine and other drugs into the coastal Georgia area has been sentenced to 20 years in federal prison. Omar Griffin, 41, of Atlanta, was sentenced to 240 months in...
PRESS RELEASE

Final Defendant—A Drug Supplier in D.C. and Prince George’s County Drug Conspiracy—Pleads Guilty to Federal Charges

BALTIMORE, Md. – Thomas Parker III, aka “June,” age 52, of Washington, D.C., pleaded guilty yesterday to federal charges related to his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight co-defendants previously pleaded guilty to their roles in the drug conspiracy. The guilty plea...
PRESS RELEASE

Prince George’s County Couple Linked to Two Overdoses Facing Federal Indictment for Fentanyl Distribution Conspiracy

GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...
PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

Washington, D.C. – As part of a long-standing tradition, the DEA Washington Division will take the month of February to honor the contributions and history of our African American community. National African American History Month is a time to celebrate our rich diversity. It is also a time to reflect...
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
PRESS RELEASE

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

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...
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

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...

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