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Clear All Results
PRESS RELEASE

St. Louis County man sentenced for role in fentanyl distribution ring

Febrero 17, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, Frenchie and...
Febrero 17, 2021
PRESS RELEASE

Colorado Attorney General, DEA Task Force Dismantle Major Drug Trafficking Ring

Febrero 12, 2021
DENVER – The Denver Field Division of the Drug Enforcement Administration in partnership with Colorado Attorney General Phil Weiser, Arvada Police Department, and the 17th Judicial District Attorney’s Office, today announced the dismantling of an international drug trafficking ring and a related money laundering enterprise operating throughout Colorado. The investigation...
Febrero 12, 2021
PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

Febrero 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
Febrero 11, 2021
PRESS RELEASE

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

Febrero 10, 2021
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...
Febrero 10, 2021
PRESS RELEASE

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

Febrero 09, 2021
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...
Febrero 09, 2021
PRESS RELEASE

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

Febrero 09, 2021
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...
Febrero 09, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

Febrero 09, 2021
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...
Febrero 09, 2021
PRESS RELEASE

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

Febrero 08, 2021
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...
Febrero 08, 2021
PRESS RELEASE

Dominican National Sentenced to Eight Years, Facing Deportation for Trafficking Fentanyl, Crack Cocaine and Cocaine

Febrero 05, 2021
PROVIDENCE, RI – A Dominican national previously convicted in Massachusetts on drug trafficking charges and for illegally entering the United States was sentenced in U.S. District Court in Providence to eight years in federal prison for trafficking fentanyl, crack cocaine, and cocaine. In May 2018, Rhode Island State Police developed...
Febrero 05, 2021
PRESS RELEASE

Lawrence Man Sentenced to 12 Years for Fentanyl and Firearms Charges

Febrero 05, 2021
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for fentanyl conspiracy and unlawful possession of firearms, including an AR-15 rifle. Ariel Pagan-Romero, 31, was sentenced by U.S. District Court Judge Leo T. Sorokin to 12 years in prison and five years of supervised release. In...
Febrero 05, 2021
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