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PRESS RELEASE

Five Indicted for Conspiring to Distribute Cocaine and Other Drugs

Febrero 25, 2021
Lynchburg, Va.- A federal grand jury sitting in U.S. District Court in Charlottesville has indicted five individuals for conspiring to distribute and possess with the intent to distribute cocaine and marijuana, Acting United States Jarod Forget, Special Agent in Charge of the DEA Washington Division; Attorney Daniel P. Bubar; Ashan...
Febrero 25, 2021
PRESS RELEASE

Final Member of Large Methamphetamine Trafficking Organization in Virginia, Sentenced

Febrero 24, 2021
Abingdon, Va. – James Sebastian, a member of a conspiracy that trafficked methamphetamine from the West coast into Southwest Virginia, was sentenced yesterday in U.S. District Court in Abingdon to 168 months in prison, Jarod Forget, Special Agent in Charge of DEA Washington Division and Acting United States Attorney Daniel...
Febrero 24, 2021
PRESS RELEASE

Virginia Man Trafficking Kilos of Fentanyl and Counterfeit Oxycodone, Sentenced

Febrero 24, 2021
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...
Febrero 24, 2021
PRESS RELEASE

DEA Washington Division Rolls Out Operation Engage

Febrero 24, 2021
Washington, D.C. – Today the United States Drug Enforcement Administration (DEA) launched a new comprehensive law enforcement and prevention initiative through the DEA Washington Division, aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence...
Febrero 24, 2021
PRESS RELEASE

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

Febrero 23, 2021
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...
Febrero 23, 2021
PRESS RELEASE

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

Febrero 19, 2021
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...
Febrero 19, 2021
PRESS RELEASE

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

Febrero 18, 2021
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...
Febrero 18, 2021
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

Febrero 11, 2021
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...
Febrero 11, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

Febrero 10, 2021
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...
Febrero 10, 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
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