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43 Results - Showing 1 to 10
PRESS RELEASE

14 Defendants Indicted in Crack and Cocaine Trafficking Conspiracy Operating Near D.C. Elementary School

WASHINGTON – A 21‑count federal Indictment was partially unsealed in U.S. District Court this morning charging 14 defendants in connection with a conspiracy that allegedly distributed crack and powder cocaine near Hendley Elementary School in Southeast Washington, announced U.S. Attorney Jeanine Ferris Pirro. Law enforcement officers from the FBI, Drug...
PRESS RELEASE

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced federal charges today, in connection with a large-scale, targeted law-enforcement operation, resulting in hundreds of federal and state arrests. From January 20, through January 31, federal, state, and local law enforcement partners brought dozens of federal and...
PRESS RELEASE

Orange County Couple Receives Lengthy Federal Prison Sentences in Methamphetamine Trafficking Conspiracy in the Eastern District of Texas

BEAUMONT, Texas – A Vidor couple has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and U.S. Attorney Jay R. Combs. Dustin Lacouture, 43, and Deborah Lagrone, 44...
PRESS RELEASE

Operation Vape Trail Cracks Down on Illegal Substances in Vape Shops

WASHINGTON, DC – The Drug Enforcement Administration announced the results of a week-long operational enforcement action as part of a whole-of-government initiative aimed at removing dangerous and illegal vaping substances from communities across America. During the operation, DEA seized more than 2.3 million vape devices and cartridges and more than...
PRESS RELEASE

DEA Washington Division Calls on the Community to Have Important Conversations on Dangers of Drugs and Fake Pills in Back-To-School Routines

Washington, DC – As schools in the District of Columbia, Maryland, and Virginia open their doors to students and teachers this month, the Drug Enforcement Administration (DEA) Washington Division is urging the community to have important conversations about the consequences of drug experimentation and misuse as the new school year...
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...
PRESS RELEASE

MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Brayan Contreras-Avalos, a/k/a “Anonimo,” “Humilde,” and “Malia,” age 28, of Langley Park, Maryland, late yesterday to the statutory maximum sentence of life in federal prison on charges related to his participation in a racketeering enterprise known as La Mara Salvatrucha, or...
PRESS RELEASE

San Antonio septuagenarian convicted of trafficking $1 million in marijuana

CORPUS CHRISTI, Texas – A 70-year-old San Antonio woman has pleaded guilty to possessing with the intent to distribute more than 90 kilograms of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. On Sep. 11, 2022, Diana...
PRESS RELEASE

Two-Ton Marijuana Seizure Results in Prison for Young Mexican Trafficker

BROWNSVILLE, Texas – A 21-year-old Mexican citizen has been sent to prison following his conviction of conspiracy to transport over four thousand pounds of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jorge Monjaraz-Perez pleaded guilty Jan...
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside a gas station and within 1,000 feet of a school on South Capitol Street. The indictment was announced today by U.S. Attorney Matthew M...

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