ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...

RICHMOND, Va. – A federal jury convicted a Richmond man today for possessing with the intent to distribute a mixture of heroin, cocaine, and fentanyl. According to court records and evidence presented at trial in May 2019, law enforcement initiated an investigation into certain heroin and cocaine trafficking activities in...

BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and...

AUGUSTA, GA - A Burke County man has admitted taking part in an operation that distributed methamphetamine after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, 47, of Midville, Ga., pled guilty in U.S. District Court to Conspiracy to Possess with Intent to Distribute...

NEW HAVEN, Conn. - DEA New England Division Special Agent in Charge Brian D. Boyle, Acting United States Attorney Leonard C Boyle, Waterbury State’s Attorney Maureen Platt, and Waterbury Police Chief Fernando C. Spagnolo today announced that 17 individuals have been charged with federal offenses related to the distribution of...

Washington, D.C. – Today, DEA Acting Administrator D. Christopher Evans, and Special Agent in Charge of the DEA Washington Division, Jarod Forget, announce the release of the 2020 National Drug Threat Assessment – DEA’s annual publication outlining the threats posed to the U.S. by domestic and international drug trafficking and...

BALTIMORE, Md. – U.S. District Judge George L. Russell, III sentenced Cephus Albert Powell, age 54, of Baltimore, today to 188 months in federal prison, followed by five years of supervised release, after Powell pleaded guilty to being a felon in possession of a firearm and to possession with intent...

BALTIMORE, Md. – Thomas Parker III, aka “June,” age 52, of Washington, D.C., pleaded guilty yesterday to federal charges related to his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight co-defendants previously pleaded guilty to their roles in the drug conspiracy. The guilty plea...

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...

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...