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PRESS RELEASE

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

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...
PRESS RELEASE

Williston Man Sentenced to 58 Months in Prison for Unlawfully Possessing Firearms and Trafficking Over 3 Kilograms of Cocaine

Williston, VT. - The Office of the United States Attorney for the District of Vermont stated that Gregory Lewis, 26, of Williston, Vermont, was sentenced today to serve 58 months in prison after his convictions for being a felon in possession of a firearm and distribution of cocaine base. United...
PRESS RELEASE

Wethersfield Man Pleads Guilty To Fentanyl Trafficking Charge

WETHERSFIELD, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According to court documents and statements made in court, the DEA’s Hartford Task Force developed information...
PRESS RELEASE

Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations Of The Controlled Substances Act

BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the...
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

TAMPA , Fla . – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison...
PRESS RELEASE

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...
PRESS RELEASE

Career Offender Sentenced to 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

BOISE, Idaho – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby, a/k/a “Dragon” and his drug trafficking organization began in 2020. On February 4, 2021, Colby was observed...
PRESS RELEASE

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

JACKSONVILLE , Fla . – Three Jacksonville men have been sentenced to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced to 11 years and 4 months, Christopher Douglas Green (48) was sentenced to 10 years, and Kevin Joseph DeWitt (50) was...

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