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PRESS RELEASE

Butte Drug Trafficking Organization with Ties to the Sinaloa Cartel Dismantled

Diciembre 16, 2022
BUTTE, Mont. — A multi-agency investigation into a drug trafficking organization with ties to the Sinaloa Cartel, which brought massive quantities of methamphetamine, counterfeit oxycodone pills containing fentanyl and heroin to Butte for redistribution, has resulted in the federal convictions of 22 people. U.S. Attorney Jesse Laslovich hosted a press...
Diciembre 16, 2022
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

Octubre 26, 2022
SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...
Octubre 26, 2022
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

Julio 12, 2022
ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as...
Julio 12, 2022
PRESS RELEASE

Cross-Country Methamphetamine Conspiracy Halted in Washington County

Julio 08, 2022
Abingdon, Va., – A man, formerly from California, who recently relocated to Southwest Virginia, was found guilty of conspiracy and drug distribution charges following a three-day jury trial in the United States District Court in Abingdon, Jarod Forget, Special Agent in Charge of the DEA Washington Division, United States Attorney...
Julio 08, 2022
PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

Junio 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...
Junio 29, 2022
PRESS RELEASE

Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent

Junio 09, 2022
Baltimore, Md. – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the attempted murder of a federal Drug Enforcement Administration (“DEA”) agent; with using, carrying, and brandishing a firearm during and in...
Junio 09, 2022
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

Junio 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
Junio 08, 2022
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

Mayo 26, 2022
CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
Mayo 26, 2022
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

Abril 21, 2022
ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
Abril 21, 2022
PRESS RELEASE

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

Abril 11, 2022
ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole Kent, 35, of Bristol, TN, pleaded guilty in September 2021 to one count of conspiring to distribute 50...
Abril 11, 2022
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