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PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

Diciembre 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
Diciembre 02, 2021
PRESS RELEASE

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

Octubre 26, 2021
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...
Octubre 26, 2021
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

Octubre 12, 2021
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...
Octubre 12, 2021
PRESS RELEASE

California Narcotics Trafficker Sentenced

Julio 29, 2021
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ana Christina Avalos a/k/a “Christina Cazares-Quintero”, age 35, of Phelan, California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute controlled substances. The sentence was announced by...
Julio 29, 2021
PRESS RELEASE

Wisconsin Man Charged with Possessing Methamphetamine for Distribution

Julio 21, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Timothy M. O'Shea, Western District of Wisconsin announced that Adam Beliveau, 41, of Downing, Wisconsin, has been charged with 1 count of attempting to possess 500 grams or more of methamphetamine...
Julio 21, 2021
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

Junio 10, 2021
CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...
Junio 10, 2021
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

Mayo 11, 2021
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...
Mayo 11, 2021
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