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Clear All Results
PRESS RELEASE

Rome-Area Drug Traffickers Sentenced for Distributing Deadly Opioids that Killed Victims

Octubre 20, 2021
ROME, Ga. - Shane Terhune has been sentenced for selling heroin to a young couple in July 2018, having admitted that his act of distribution resulted in the overdose death of the woman. This sentence follows the August 2021 sentencing of Cornelius Brown, who received a five-year term of imprisonment...
Octubre 20, 2021
PRESS RELEASE

Iranian National Arrested

Octubre 13, 2021
WASHINGTON – DEA Administrator Anne Milgram and United States Attorney for the Southern District of New York Damian Williams announced yesterday the arrest of Malek Mohammad Balouchzehi, aka “Malek Khan,” for conspiring to import heroin into the United States and distributing heroin for importation into the United States. Balouchzehi, a...
Octubre 13, 2021
PRESS RELEASE

Major Maryland-Washington, D.C. Area Narcotics Distributor Sentenced to Eight Years in Federal Prison for Drug Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking

Octubre 13, 2021
Baltimore, Md., – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl...
Octubre 13, 2021
PRESS RELEASE

N.C. Woman Sentenced to 10 Years for Trafficking Meth, Fentanyl and Other Narcotics

Octubre 12, 2021
CHARLOTTE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Lillian Elaine Brady, 53, Cherokee, N.C., to 10 years in prison and five years of supervised release for trafficking methamphetamine, fentanyl and other narcotics, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Robert...
Octubre 12, 2021
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

Octubre 12, 2021
MYRTLE BEACH, SOUTH CAROLINA- Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by the U.S. Drug Enforcement Administration (DEA), arrested seven individuals who have been indicted in federal court and face charges related to...
Octubre 12, 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

Seven Defendants Indicted on Federal Charges in Drug-Trafficking Conspiracy

Octubre 06, 2021
STATESBORO, GA - Seven defendants are accused of participating in a major drug trafficking conspiracy in an indictment newly unsealed in U.S. District Court. The investigation in Operation Ace in the Hole II, under the Organized Crime Drug Enforcement Task Forces (OCDETF), targeted the distribution of heroin and fentanyl-tainted heroin...
Octubre 06, 2021
PRESS RELEASE

Illinois Man Sentenced to 16 Years in Prison for Trafficking Heroin

Octubre 06, 2021
CHICAGO - Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and Illinois Attorney General Kwame Raoul today announced that a Belvidere man was sentenced to 16 years in prison for possessing heroin which he intended to sell. William Butler, 66, of Belvidere, Illinois...
Octubre 06, 2021
PRESS RELEASE

Narcotics Dealing Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer

Octubre 06, 2021
Greenbelt, Md., – Alicia Marie Walls, age 28, of Bowie, Maryland; and Andrew Joseph Trimmer, age 32, of Bowie, Maryland pleaded guilty on October 4, 2021, to conspiracy to distribute and possess with intent to distribute controlled substances and, possession with intent to distribute controlled substances. Trimmer also pled guilty...
Octubre 06, 2021
PRESS RELEASE

Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

Octubre 06, 2021
Baltimore, Md., – Douglas Vines, age 50, of Owings Mills, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine C. Blake sentenced Vines to 78 months in federal prison followed by four years of supervised release. The guilty plea was announced by Jarod Forget...
Octubre 06, 2021
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