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PRESS RELEASE

Over 86 Pounds of Suspected Heroin, 1,000 Fentanyl Pills and $200,000 Cash Seized in Ridgewood, Queens: Four Arrests

NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

Harrisonburg, Va. – Two of the five defendants charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and one non-fatal overdose were sentenced yesterday in U.S. District Court in Harrisonburg, Special Agent in Charge Jarod A. Forget of the Drug...
PRESS RELEASE

Large-scale, Spokane based fentanyl, heroin, and methamphetamine trafficker sentenced to 180 months in federal prison

SPOKANE, Wash., - Today, Todd Earl Bridges, age 38, a resident of Spokane, Washington, was sentenced to 180 month term of imprisonment for possession with intent to distribute 50 grams or more of actual (pure) methamphetamine. United States District Judge Rosanna Malouf Peterson also ordered a 5 year term of...
PRESS RELEASE

Essex County Man Indicted for Operating Heroin Mill

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a federal grand jury today indicted an Essex County, New Jersey, man for narcotics offenses for operating a...
PRESS RELEASE

Waterbury man sentenced to four years for role in heroin and cocaine trafficking ring

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Jeffrey Tavarez, 22, of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment...
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

NEWPORT NEWS, Va. – The mastermind behind an extensive drug trafficking ring entered a guilty plea this week, and four other defendants either entered pleas or were sentenced recently to substantial terms in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. “This...
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Keith Jordan, also known as “Knowledge,” 52, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 120 months...

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