KANSAS CITY, Mo. – A Kansas City, Kansas, man, leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jose Luis Armendariz-Rascon, also known as “Uncle” or...

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...

NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...

ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

TRENTON, 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 two men have been sentenced to federal prison for their roles in a drug trafficking organization that sold...

SEATTLE - Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin...

ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...

Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...

SPRINGFIELD, Mo. – A Joplin, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine that was shipped via UPS from Arizona. Johnny T. Taylor, 33, was sentenced by U.S. District Judge Roseann Ketchmark to 19 years in federal prison without parole. On...