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Clear All Results
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

Enero 26, 2023
KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...
Enero 26, 2023
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

Enero 25, 2023
Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...
Enero 25, 2023
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

Enero 24, 2023
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...
Enero 24, 2023
PRESS RELEASE

Head of Fort Worth Drug Trafficking Organization Charged

Enero 23, 2023
DALLAS, TX - The head of a Fort Worth drug trafficking operation and his associate have been federal charged, announced Special Agent in Charge Eduardo A. Chávez Leeroy Marquee Jones, aka Aladdin, 32, and Christopher Antwuan George, 21, were charged via criminal complaint with conspiracy to possess with intent to...
Enero 23, 2023
PRESS RELEASE

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

Enero 13, 2023
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...
Enero 13, 2023
PRESS RELEASE

Indictment Charges Eight Members of Alleged D.C. Drug Gang With Conspiracy

Enero 12, 2023
WASHINGTON – An indictment was unsealed today charging eight individuals in a drug conspiracy. Agents with the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and officers with the Metropolitan Police and Prince George’s County Police Departments arrested seven of the defendants yesterday. Melvin Grayson, 49, of District...
Enero 12, 2023
PRESS RELEASE

Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder

Enero 12, 2023
Charlottesville, Va.- A federal grand jury in Charlottesville, Virginia returned an indictment yesterday charging a Greene County man with conspiracy to possess with the intent to distribute fentanyl, methamphetamine, heroin, and cocaine - among other charges - after officers found more than 10,000 fentanyl pills in his possession, as well...
Enero 12, 2023
PRESS RELEASE

Indiana Man Sentenced to 15 Years for Meth Trafficking

Enero 12, 2023
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Shaquille Delaney, 32, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty...
Enero 12, 2023
PRESS RELEASE

South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

Enero 11, 2023
MIAMI – Dr. Ronald Lubetsky was sentenced this week to five (5) years in prison by U.S. District Judge Donald M. Middlebrooks for unlawfully dispensing narcotics—specifically oxycodone and morphine. Lubetsky was convicted at trial in November on seven counts of unlawfully dispensing narcotics. Trial evidence showed that law enforcement learned...
Enero 11, 2023
PRESS RELEASE

San Antonio septuagenarian convicted of trafficking $1 million in marijuana

Enero 11, 2023
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...
Enero 11, 2023
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