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Clear All Results
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Mayo 12, 2022
Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...
Mayo 12, 2022
PRESS RELEASE

Naugatuck Man Sentenced To 33 Months In Federal Prison For Distributing Heroin

Mayo 12, 2022
NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADAM MINES, 38, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by three years of supervised release, for distributing heroin. According to...
Mayo 12, 2022
PRESS RELEASE

Buffalo Man Going to Prison for Selling Heroin and Fentanyl

Mayo 11, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams or more of heroin, was sentenced to...
Mayo 11, 2022
PRESS RELEASE

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

Mayo 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...
Mayo 11, 2022
PRESS RELEASE

Duplin Man Receives 15 Years in Federal Prison for Heroin and Methamphetamine Trafficking

Mayo 11, 2022
NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine...
Mayo 11, 2022
PRESS RELEASE

Horry County Man Receives 11-year Sentence for Distributing Heroin and Fentanyl

Mayo 11, 2022
FLORENCE, S.C. – Darryl Lamont McKenith, 33, of Aynor, was sentenced to 11 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl. Evidence presented to the court showed that McKenith was involved in a multi-year conspiracy to distribute...
Mayo 11, 2022
PRESS RELEASE

High-ranking member of violent drug trafficking ring sentenced to nine years in prison

Mayo 10, 2022
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. Adrian Izazaga-Martinez, 32, of Kent, Washington, was ordering 8-pound loads of methamphetamine. At the sentencing hearing U.S. District...
Mayo 10, 2022
PRESS RELEASE

La DEA Inicia el Primer Año de la Operación Engage en Richmond, VA

Mayo 06, 2022
Richmond, Virginia – Hoy, la División de Washington de la Administración para el Control de Drogas (DEA, por sus siglas en inglés) anunció el inicio de la Operación Engage en Richmond, Virginia. La cual es una iniciativa integral a nivel comunitario implementada para combatir y abordar los problemas asociados a...
Mayo 06, 2022
PRESS RELEASE

Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death

Mayo 06, 2022
Greenbelt, Md – Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result of using drugs that Agbi distributed. The guilty plea was announced by Jarod Forget, Special Agent in Charge...
Mayo 06, 2022
PRESS RELEASE

Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

Mayo 06, 2022
Greenbelt, Md. – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of supervised release, on charges of conspiracy, possession with intent to distribute controlled substances, and possession of stolen firearms. The sentence...
Mayo 06, 2022
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