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Clear All Results
PRESS RELEASE

Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death

Mayo 06, 2022
Greenbelt, Md – Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result of using drugs that Agbi distributed. The guilty plea was announced by Jarod Forget, Special Agent in Charge...
Mayo 06, 2022
PRESS RELEASE

Virginia Beach Man and Woman Sentenced for Fentanyl Trafficking and Firearm Charges

Mayo 05, 2022
NORFOLK, Va. – A Virginia Beach man and woman were sentenced to more than 23 years in prison combined for possessing with intent to distribute 14,000 tablets of fentanyl and possession of a firearm during a drug trafficking crime. According to court documents, Marcus Hughes, 32, and his co-conspirator Deshowna...
Mayo 05, 2022
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

Mayo 02, 2022
ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...
Mayo 02, 2022
PRESS RELEASE

DEA Chicago Suspends Registration of Suburban Chicago Pharmacy

Abril 28, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...
Abril 28, 2022
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

Abril 25, 2022
EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
Abril 25, 2022
PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

Abril 25, 2022
ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...
Abril 25, 2022
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

Abril 21, 2022
ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
Abril 21, 2022
PRESS RELEASE

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

Abril 20, 2022
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five years of supervised release for conspiracy to distribute heroin and cocaine; for illegally transporting a firearm obtained out...
Abril 20, 2022
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Abril 19, 2022
Baltimore, Md – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of...
Abril 19, 2022
PRESS RELEASE

Heroin and Fentanyl Dealer Held Responsible for Overdose Death

Abril 15, 2022
NEWPORT NEWS, Va. – A federal jury convicted a Newport News man on charges of conspiring to distribute fentanyl more than a kilogram of heroin, distributing fentanyl resulting in two overdoses, possessing firearms in furtherance of drug trafficking, and possessing those firearms as a convicted felon. According to court records...
Abril 15, 2022
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