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PRESS RELEASE

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...
PRESS RELEASE

29 Guns, Fentanyl, Meth Behind Indictment of Kansas City Man

KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of fentanyl and methamphetamine. Charles J. Dunne, 60, was charged in a three-count indictment returned by a federal grand...
PRESS RELEASE

Missouri Man Sentenced to 10 Years for Drug, Gun Offenses

SPRINGFIELD, Ill. – Todd Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Raymond Toth, 65, of Cuba, Missouri, was sentenced to 10 years in federal prison, consisting of 60 months’ imprisonment...
PRESS RELEASE

DEA Washington Division is Ready to Celebrate the 25th National Drug Take Back Day Across the DMV

Washington, DC – The Drug Enforcement Administration (DEA) will host its 25th National Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. in more than 300 collection sites across Maryland, District of Columbia, and Virginia (DMV). Through a collaborative effort with local law enforcement...
PRESS RELEASE

Former Wethersfield Resident Sentenced to Prison for Distributing Narcotics

FARMINGTON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHANE J. SAWICKI, 29, of Farmington, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 21 months of imprisonment, followed by four years of supervised release, for distributing legitimate and...
PRESS RELEASE

DEA Washington Division Holds Second Annual Family Summit on Fentanyl

WASHINGTON, DC – On October 6, the Drug Enforcement Administration (DEA) Washington Division hosted their 2nd Family Summit in support of those who have lost loved ones to fentanyl poisoning in the District of Columbia, Maryland, and Virginia. The Summit was very emotional and educational to all those who attended...
PRESS RELEASE

New York Man Pleads Guilty to Trafficking Firearms and Methamphetamine

BOSTON – A New York man has pleaded guilty in federal court in Boston to trafficking drugs and firearms. Jason Lebberes, 31, of Tuckahoe, N.Y., pleaded guilty to one count of distributing more than 50 grams of methamphetamine; one count of transferring a firearm to an out-of-state resident; and one...
PRESS RELEASE

Los Angeles Man Convicted of Mailing Over a Kilo of Meth to Massachusetts

BOSTON – A California man has pleaded guilty in federal court in Boston to sending more than one kilogram of methamphetamine to an undercover federal agent in Massachusetts. Hagen Dunphy, a/k/a “Molly Ruin” and “~Haley,” 36, of Los Angeles, pleaded guilty to two counts of distribution of and possession with...
PRESS RELEASE

Burlington County Man Admits Drug and Gun Charges

TRENTON, N.J. - A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess firearms, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Nicholas Layton...
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area was sentenced yesterday to 420 months in prison for drug trafficking and gun charges. On March 3, 2023, Ivan Leonardo Medina-Beltran, age 45, pled...

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