ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...

Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...

TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...

MIAMI – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. The Miami Field Division (FD) collected 29,260 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing...

TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...

FORT MYERS, Fla. - Montonio Moore, aka “Trigga Slim” (40, Cape Coral), was sentenced to 10 years in federal prison for distributing fentanyl. Moore was sentenced to an enhanced term of imprisonment because of his prior serious drug offense convictions. He had pleaded guilty on January 27, 2021. According to...

NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring with members of an international drug trafficking organization to possess and distribute more than 200 kilograms of cocaine. According to court documents, Darrell King, II, 45, was a kilogram dealer of cocaine in the Tidewater area. Between...

Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...

TAMPA. Fla. - A federal jury has found Larome D. Waiters (31, Bradenton) guilty of possession of fentanyl and heroin with the intent to distribute, and being a convicted felon in possession of a firearm. Waiters faces a mandatory minimum sentence of 15 years, and up to life, in federal...