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PRESS RELEASE

Multi-Year Investigation Leads to Indictment

SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...
PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...
PRESS RELEASE

Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent

Baltimore, Md. – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the attempted murder of a federal Drug Enforcement Administration (“DEA”) agent; with using, carrying, and brandishing a firearm during and in...
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...
PRESS RELEASE

DEA Administrator invites two El Paso and Albuquerque families to first-ever Family Summit on the Overdose Epidemic

EL PASO – Jennipher Talamantes, a counselor at an El Paso school district, and Jennifer and David Burke, the Executive Directors of Serenity Mesa Recovery Center in Albuquerque, were the only El Pasoan and New Mexicans invited to meet with Administrator Anne Milgram as part of the first-ever DEA Family...
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
PRESS RELEASE

Two Women Admit to Smuggling Over $2M in Fentanyl and Other Narcotics

CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted to her role in...
PRESS RELEASE

Selling Counterfeit Pills with Fentanyl Results in 11 Years in Prison

KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for distributing fentanyl from his apartment near Liberty High School and for illegally possessing a firearm. Daniel I. Ramirez, 22, was sentenced by U.S. District Judge Gary A. Fenner to 11 years in federal prison without...
PRESS RELEASE

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

Baltimore, Md. – A federal jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for conspiracy to distribute controlled substances and for possession with intent to distribute controlled substances, specifically fentanyl and heroin, and for illegally re-entering the...

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