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Clear All Results
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Diciembre 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
Diciembre 14, 2021
PRESS RELEASE

Juries Return Guilty Verdicts Against Couple for Murdering Government Witness

Diciembre 09, 2021
OCALA, Fla. – Following eight days of trial in federal court, David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) have each been found guilty as charged for the murder of a government witness. The trial required special accommodations: a separate jury heard evidence for each defendant. In...
Diciembre 09, 2021
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

Diciembre 09, 2021
PHOENIX - On December 9th, 2021, the DEA Phoenix Field Division Task Force and the Goodyear Police Department arrested Brian Meza-Raya, 18, of Phoenix, Arizona, who is facing multiple felony charges related to alleged drug distribution. Law enforcement served a search warrant on December 9th, at a residence in Phoenix...
Diciembre 09, 2021
PRESS RELEASE

30 Multi-State Drug Trafficking Ring Members Arrested, Charged

Diciembre 03, 2021
EVANSVILLE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers of the Southern District of Indiana today announced that a federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute...
Diciembre 03, 2021
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

Diciembre 03, 2021
Greenbelt, Md., – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term "NFL" stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village...
Diciembre 03, 2021
PRESS RELEASE

Statement from DEA Administrator Anne Milgram

Diciembre 02, 2021
Washington, D.C. - Today the U.S. Department of State announced a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Carlos Valencia González, an alleged senior leader of the Jalisco New Generation Cartel (CJNG). CJNG is one of Mexico’s most violent and prolific...
Diciembre 02, 2021
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

Diciembre 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
Diciembre 02, 2021
PRESS RELEASE

Baltimore Felon Pleads Guilty to Federal Drug and Gun Charges

Diciembre 02, 2021
Baltimore, Md., – Julian Gray, age 49, of Baltimore, Maryland, pleaded guilty yesterday to federal charges of possession with intent to distribute fentanyl and to being a felon in possession of a firearm. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Diciembre 02, 2021
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

Noviembre 30, 2021
Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...
Noviembre 30, 2021
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

Noviembre 30, 2021
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy prison terms, announced U.S. Attorney Nick Brown. The leader of the drug ring, Bradley Woolard, 41, of Arlington, was sentenced...
Noviembre 30, 2021
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