ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay and receive kickbacks. According to court documents, Michael Olshavsky, 51, of Miami, Florida, and John Paul Linke, 57, of Bristol, Tenn., conspired to receive and pay kickbacks to encourage urine...

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...

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...

NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...