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PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

Mayo 19, 2021
Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...
Mayo 19, 2021
PRESS RELEASE

Norfolk Man Responsible for Fatal Overdose Pleads Guilty to Fentanyl, Heroin, and Firearm Charges

Mayo 14, 2021
NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...
Mayo 14, 2021
PRESS RELEASE

Bluefield Doctor Sentenced to Federal Prison on Misbranding Charge

Mayo 13, 2021
ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...
Mayo 13, 2021
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

Mayo 12, 2021
ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...
Mayo 12, 2021
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

Mayo 11, 2021
ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...
Mayo 11, 2021
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

Mayo 10, 2021
Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...
Mayo 10, 2021
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

Abril 27, 2021
EL PASO – Today the Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, and outreach efforts to the El Paso Division to disrupt the flow of fentanyl in and around...
Abril 27, 2021
PRESS RELEASE

Newport News Trafficker Pleads Guilty to Receiving Over 200 Kilograms of Cocaine

Abril 27, 2021
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring with members of an international drug trafficking organization to possess and distribute more than 200 kilograms of cocaine. According to court documents, Darrell King, II, 45, was a kilogram dealer of cocaine in the Tidewater area. Between...
Abril 27, 2021
PRESS RELEASE

Manager in Major Baltimore Drug Trafficking Organization Sentenced

Abril 23, 2021
Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...
Abril 23, 2021
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

Enero 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
Enero 16, 2020
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