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PRESS RELEASE

Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced to Over 15 Years in Federal Prison

Enero 12, 2022
TAMPA , Fla . – On January 11, 2022, U.S. District Judge Susan C. Bucklew sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had pleaded guilty on October 13, 2021. According to court documents, on April 26...
Enero 12, 2022
PRESS RELEASE

Five Members of Pinellas County Drug Trafficking Conspiracy Charged and Arrested

Enero 12, 2022
TAMPA , Fla . –United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg), Adrian Fulton Ashby, (50, St. Petersburg) Marquesha Dequaila Leseon Isaac a/k/a “Auntie,” a/k/a “Angie” (36, St...
Enero 12, 2022
PRESS RELEASE

Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

Enero 12, 2022
SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...
Enero 12, 2022
PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

New York Man Indicted on Fentanyl Trafficking Charges

Enero 07, 2022
Boston – A New York man was indicted yesterday in federal court in Boston on drug trafficking charges involving fentanyl. Ruben Davila Cardenas, 43, of Sunnyside, N.Y., was indicted on one count of distribution and possession with intent to distribute 400 grams or more fentanyl. According to the charging documents...
Enero 07, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

San Diego Resident Indicted for Distributing Fentanyl that Resulted in 15-Year-Old’s Death

Diciembre 28, 2021
SAN DIEGO - Kaylar Junior Tawan Beltranlap of San Diego appeared in federal court today in connection with a grand jury indictment charging him with selling the fentanyl that resulted in the death of a 15-year-old Coronado High School sophomore on May 12, 2021. Agents and Task Force officers with...
Diciembre 28, 2021
PRESS RELEASE

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

Diciembre 21, 2021
WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...
Diciembre 21, 2021
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

Diciembre 17, 2021
NEWARK, N.J. – As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...
Diciembre 17, 2021
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