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PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Six Years in Federal Prison

Baltimore , Md. – U.S. District Judge Catherine C. Blake sentenced Donronald Dosey, age 33, of Baltimore, Maryland, to six years in federal prison, followed by four years of supervised release, for possession with intent to distribute more than 40 grams of fentanyl. In fact, Dorsey admitted that he possessed...
PRESS RELEASE

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

Baltimore, Md. – A federal jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for conspiracy to distribute controlled substances and for possession with intent to distribute controlled substances, specifically fentanyl and heroin, and for illegally re-entering the...
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
PRESS RELEASE

South Carolina Man Pleads Guilty to Distributing Illegal Steroids

ABINGDON, Va. – The owner of a supplement company, that manufactured and shipped unapproved drugs and illegal steroids for use by members of the bodybuilding community, pled guilty this week to a pair of federal drug charges. John Franklin Cochcroft, 37, of Lexington, South Carolina, waived his right to be...
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...
PRESS RELEASE

Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

Greenbelt, Md. – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of supervised release, on charges of conspiracy, possession with intent to distribute controlled substances, and possession of stolen firearms. The sentence...
PRESS RELEASE

DEA Launches First Year of Operation Engage in Richmond, VA

Richmond, Va., – Today, the Drug Enforcement Administration's (DEA) Washington Division announces the launch of Operation Engage in Richmond, Virginia. Operation Engage is comprehensive, community-level initiative, implemented to target and address the drug and related violence issues in cities with high levels of drug related problems. Operation Engage is new...
PRESS RELEASE

La DEA Inicia el Primer Año de la Operación Engage en Richmond, VA

Richmond, Virginia – Hoy, la División de Washington de la Administración para el Control de Drogas (DEA, por sus siglas en inglés) anunció el inicio de la Operación Engage en Richmond, Virginia. La cual es una iniciativa integral a nivel comunitario implementada para combatir y abordar los problemas asociados a...

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