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Clear All Results
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

Junio 27, 2023
WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
Junio 27, 2023
PRESS RELEASE

Atlantic County Man Sentenced to 14 Years in Prison for Role in Drug DitributionSCHEME

Junio 23, 2023
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 168 months in prison for his role in a drug distribution scheme, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Ricardo Clavijo, 42, of...
Junio 23, 2023
PRESS RELEASE

Previously Convicted Felon Arrested for Distributing Fentanyl Pills and Unlawful Possession of Ammunition

Junio 22, 2023
BOSTON – A Methuen man was arrested today for allegedly trafficking counterfeit prescription pills containing fentanyl and unlawfully possessing ammunition. Shawn Hart, 45, was charged with one count distribution of and possession with intent to distribute fentanyl and one count of being a felon in possession of ammunition. He will...
Junio 22, 2023
PRESS RELEASE

Federal and State Law Enforcement Warn of Increased Threats Related to Fentanyl

Junio 22, 2023
DENVER - An influx of substances, more potent and deadlier than ever, are being seized in Colorado in record amounts. Fentanyl pills in all colors, shapes and sizes; fentanyl in liquid and powder form; and fentanyl adulterated with Xylazine are leading to an increased number of drug poisonings and overdoses...
Junio 22, 2023
PRESS RELEASE

Stolen Audi Leads to Jail Time for Fentanyl Dealer

Junio 20, 2023
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for possessing fentanyl with the intent to distribute. Warren Andre Washington, 30, was sentenced by U.S. District Judge Brian C. Wimes to 11 years in federal prison without parole. On Nov. 29, 2022, Washington pleaded guilty...
Junio 20, 2023
PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

Junio 15, 2023
ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...
Junio 15, 2023
PRESS RELEASE

Utah Man Faces Federal Charges of Distribution of Fentanyl Resulting in Death

Junio 08, 2023
SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment Wednesday charging a Utah man with distribution of fentanyl resulting in death. According to the criminal complaint, Shereldon Cly Yanito, a/k/a “Bobby,” 23, of Grand County, Utah, allegedly sold fentanyl to a victim who overdosed...
Junio 08, 2023
PRESS RELEASE

Peabody Man Pleads Guilty to Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

Junio 07, 2023
BOSTON – A Peabody man has pleaded guilty in federal court in Boston in connection with selling approximately 40,000 fentanyl pills. Manuel E. Tejeda, 42, pleaded guilty on June 2, 2023 to one count of conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl...
Junio 07, 2023
PRESS RELEASE

California Man Pleads Guilty to Fentanyl Trafficking

Junio 07, 2023
KANSAS CITY, Mo. – A California man pleaded guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four kilograms of fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew J. Gomez, 28, pleaded guilty before U.S. District Judge Howard...
Junio 07, 2023
PRESS RELEASE

Drug Dealer Sentenced to 70 Months for Attempted Drug Sale at Arizona Mills Mall

Junio 01, 2023
PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...
Junio 01, 2023
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