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Clear All Results
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

Septiembre 20, 2021
WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in...
Septiembre 20, 2021
PRESS RELEASE

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

Septiembre 14, 2021
Baltimore, Md., – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, for conspiracy to distribute a substance containing fentanyl and possession with the intent to distribute a substance containing fentanyl. The...
Septiembre 14, 2021
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Agosto 04, 2021
ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to...
Agosto 04, 2021
PRESS RELEASE

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

Julio 29, 2021
ABINGDON, Va., – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the course of the distribution of controlled substances, the DEA registration number of another person. According to court documents...
Julio 29, 2021
PRESS RELEASE

DEA Washington Division Issues Warning: “One Pill Can Kill”

Junio 29, 2021
Washington, D.C. – Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, is alerting all area residents to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid, fentanyl. Manufactured by Mexican drug trafficking organizations, and marketed as a medication such as...
Junio 29, 2021
PRESS RELEASE

Winchester Woman Pleads Guilty to Distributing Acetyl Fentanyl and Fentanyl

Junio 16, 2021
HARRISONBURG, Va. – A Winchester woman pleaded guilty today to distributing acetyl fentanyl and fentanyl. According to court documents, Jennifer Lynn Heishman, 37, of Winchester, Virginia, contacted an individual on February 23, 2019, to arrange a purchase of heroin. Later that evening, Heishman paid $100 for two foil packets of...
Junio 16, 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

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

Junio 08, 2021
NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
Junio 08, 2021
PRESS RELEASE

Richmond Man Sentenced for Fentanyl Trafficking

Mayo 25, 2021
RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing fentanyl in the Mosby Court neighborhood. According to court records and evidence presented at trial and sentencing, Quotez Tyveck Pair, 33, was a drug trafficker...
Mayo 25, 2021
PRESS RELEASE

Norfolk Man Responsible for Fatal Overdose Pleads Guilty to Fentanyl, Heroin, and Firearm Charges

Mayo 14, 2021
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...
Mayo 14, 2021
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