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Clear All Results
PRESS RELEASE

Parcel Interdiction Leads to Guilty Plea

Junio 15, 2021
Baltimore, MD – Pedro Avalos, age 33, of Sun Valley, California, pleaded guilty today to attempted possession with intent to distribute at least five kilograms of a substance containing cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...
Junio 15, 2021
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

Junio 10, 2021
CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...
Junio 10, 2021
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

Junio 09, 2021
NEW YORK - An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle...
Junio 09, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

Junio 08, 2021
NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
Junio 08, 2021
PRESS RELEASE

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

Junio 04, 2021
Greenbelt, MD – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed by three years of supervised release, for engaging in the business of dealing firearms without a license. The sentence was announced by Jarod Forget, Special...
Junio 04, 2021
PRESS RELEASE

Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy

Junio 01, 2021
Baltimore, MD – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related to a conspiracy to distribute fentanyl. The indictment was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...
Junio 01, 2021
PRESS RELEASE

“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

Mayo 28, 2021
CAPE MAY COURT HOUSE, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Susan A. Gibson and Cape May County Prosecutor Jeffrey H. Sutherland announced the conclusion of "Operation Yo-Yo" a large scale narcotics investigation initiated by the DEA and Cape May County Prosecutor’s...
Mayo 28, 2021
PRESS RELEASE

Joint Law Enforcement Efforts Result in Lengthy Sentences

Mayo 27, 2021
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by federal and local law enforcement in Union County. The U.S. Drug Enforcement Administration (DEA), the Bureau of Alcohol...
Mayo 27, 2021
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

Mayo 19, 2021
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...
Mayo 19, 2021
PRESS RELEASE

Three People Charged in Interstate Gun Trafficking Conspiracy

Mayo 19, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Newark Division Craig B. Kailimai, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig...
Mayo 19, 2021
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