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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

Nineteen indicted in drug distribution conspiracy

Abril 07, 2021
Seattle –Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants...
Abril 07, 2021
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

Marzo 26, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, woman has been sentenced in federal court for her role in leading a conspiracy to distribute large amounts of heroin in Greene County, Mo. Jasmine D. Steed, 34, was sentenced by U.S. District Judge Stephen R. Bough on Thursday, March 25, to 16 years...
Marzo 26, 2021
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

Marzo 12, 2021
LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
Marzo 12, 2021
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

Marzo 12, 2021
SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
Marzo 12, 2021
PRESS RELEASE

DEA 2020 Year in Review: Combatting Serious Drug-Related Threats During the Pandemic

Enero 14, 2021
WASHINGTON – With the unprecedented worldwide health emergency brought on by COVID-19, last year was filled with new challenges and increased risks. While much of the world focused on combating the pandemic, DEA continued to implement initiatives to combat violent drug traffickers who were intent on flooding cities and rural...
Enero 14, 2021
PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

Diciembre 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...
Diciembre 02, 2020
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

Octubre 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
Octubre 07, 2020
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

Agosto 04, 2020
WASHINGTON – The U.S. Drug Enforcement Administration has developed an e-commerce outreach program aimed at reducing the availability of dangerous, often deadly, counterfeit prescription drugs in the United States. This DEA-led initiative focuses on educating online retailers about the sale of pill presses and components used in the production of...
Agosto 04, 2020
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