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Clear All Results
PRESS RELEASE

Charlottesville Dermatologist Sentenced for Diverting Pain Medication

Julio 30, 2021
CHARLOTTESVILLE, Va., – A dermatologist formerly employed at a dermatological practice in the City of Charlottesville was sentenced last week to 12 months probation, including a period of home confinement and electronic monitoring, for using the Drug Enforcement Administration (DEA) registration number of her co-workers to obtain prescription opioid pain...
Julio 30, 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

California Narcotics Trafficker Sentenced

Julio 29, 2021
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ana Christina Avalos a/k/a “Christina Cazares-Quintero”, age 35, of Phelan, California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute controlled substances. The sentence was announced by...
Julio 29, 2021
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

Julio 29, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Derek Crosby, age 40, of Baltimore, yesterday to 102 months in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
Julio 29, 2021
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

Julio 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine...
Julio 22, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

Julio 21, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
Julio 21, 2021
PRESS RELEASE

Wisconsin Man Charged with Possessing Methamphetamine for Distribution

Julio 21, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Timothy M. O'Shea, Western District of Wisconsin announced that Adam Beliveau, 41, of Downing, Wisconsin, has been charged with 1 count of attempting to possess 500 grams or more of methamphetamine...
Julio 21, 2021
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

Julio 15, 2021
BALTIMORE, Md., – U.S. District Judge Theodore D. Chuang today sentenced Thomas Parker III, a/k/a “June,” age 53, of Washington, D.C., to 90 months in federal prison, followed by three years of supervised release, for his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight...
Julio 15, 2021
PRESS RELEASE

East Baltimore Drug Trafficking Organization Member and Associate Sentenced

Julio 14, 2021
BALTIMORE, Md., – U.S. District Judge Ellen L. Hollander today sentenced George Drummond, age 51, of Baltimore, to four years in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
Julio 14, 2021
PRESS RELEASE

Ringleader of Extensive Sinaloa Cartel Network Sentenced

Julio 12, 2021
NEWPORT NEWS, Va., – The ringleader behind an extensive drug trafficking ring was sentenced today to 33 years in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. According to court documents, Ramiro Ramirez-Barreto, 44, from the Mexican State of Morelos, operated a...
Julio 12, 2021
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