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PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to obstruct justice. According to court documents, Joshua Desorcy, 36, was directly responsible for...
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
PRESS RELEASE

DEA Washington Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Washington, D.C., – The Drug Enforcement Administration (DEA) Washington Division will host its 21st National Prescription Drug Take Back Day, this Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. For more...
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

MIAMI – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 200 collection sites located throughout the State of Florida. Please visit...
PRESS RELEASE

Fentanyl Trafficker Convicted at Trial

TAMPA, Fla. – A federal jury has found Clifford Edward Albritton, III, 44, of Lakeland, Florida, guilty of conspiracy to possess 400 grams or more of fentanyl with the intent to distribute it and possession of 40 grams or more of fentanyl with the intent to distribute it. Albritton faces...
PRESS RELEASE

Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

MIAMI – Donald Reid, 51, was sentenced to seven and one-half years in prison for dealing methamphetamine by United States District Judge Aileen Cannon. Reid distributed methamphetamine on four separate occasions in 2019. On July 3, 2019, Reid sold 26.4 grams of methamphetamine in Lake Placid, Highlands County, Florida. On...
PRESS RELEASE

Felon Sentenced to Eight Years in Federal Prison for a Fentanyl Distribution Conspiracy

Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Delando Lee Brown, age 39, of Randallstown, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute, and possession with intent to distribute more than 300 grams of fentanyl. 0.02 milligrams...
PRESS RELEASE

Major Maryland-Washington, D.C. Area Narcotics Distributor Sentenced to Eight Years in Federal Prison for Drug Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking

Baltimore, Md., – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl...

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