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PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

Agosto 03, 2021
TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...
Agosto 03, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
Agosto 03, 2021
PRESS RELEASE

Hudson County Man Admits Drug Distribution Charges

Agosto 03, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base...
Agosto 03, 2021
PRESS RELEASE

Milwaukee Man Convicted of Heroin Trafficking Offenses

Agosto 03, 2021
MILWAUKEE, Wis. - Assistant Special Agent in Charge John McGarry, Drug Enforcement Administration – Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well...
Agosto 03, 2021
PRESS RELEASE

One Man Pleads Guilty, Another Sentenced for Their Roles in Drug Ring

Agosto 02, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...
Agosto 02, 2021
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

Agosto 02, 2021
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United...
Agosto 02, 2021
PRESS RELEASE

Charlottesville Dermatologist Sentenced for Diverting Pain Medication

Julio 30, 2021
CHARLOTTESVILLE, Va., – A dermatologist formerly employed at a dermatological practice in the City of Charlottesville was sentenced last week to 12 months probation, including a period of home confinement and electronic monitoring, for using the Drug Enforcement Administration (DEA) registration number of her co-workers to obtain prescription opioid pain...
Julio 30, 2021
PRESS RELEASE

Pakistani Nationals Extradited to the United States Face Drug Charges in New York

Julio 30, 2021
WASHINGTON – DEA Administrator Anne Milgram and U.S. Attorney for the Southern District of New York Audrey Strauss today announced the extradition two Pakistani citizens, who will face charges for attempting to import large quantities of heroin into the United States. Maulabaksh Gorgeech and Niamatullah Gorgeech were taken into custody...
Julio 30, 2021
PRESS RELEASE

Savannah Tire Store Owner Convicted of Selling Methamphetamine

Julio 30, 2021
SAVANNAH, GA: A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits sentencing after being found guilty on three counts of Distribution of Methamphetamine, said U.S. Acting Attorney David H...
Julio 30, 2021
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

Julio 29, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Derek Crosby, age 40, of Baltimore, yesterday to 102 months in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
Julio 29, 2021
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