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PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

Marzo 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
Marzo 18, 2022
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

Marzo 15, 2022
Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 15, 2022
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

Marzo 11, 2022
Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...
Marzo 11, 2022
PRESS RELEASE

Heroin Dealer Pleads Guilty and is Sentenced to Four Years in Federal Prison

Marzo 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
Marzo 09, 2022
PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

Marzo 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
Marzo 09, 2022
PRESS RELEASE

Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

Marzo 04, 2022
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 14 years in prison for conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court documents, from in or around June 2020, through at least December 2020...
Marzo 04, 2022
PRESS RELEASE

Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements

Marzo 04, 2022
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements. Emilee Kathryn Poteat, 31, pleaded guilty in May 2021 to one count of tampering with consumer products (fentanyl...
Marzo 04, 2022
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Marzo 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...
Marzo 03, 2022
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

Marzo 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...
Marzo 03, 2022
PRESS RELEASE

Danville Man Sentenced for Role in Methamphetamine Conspiracy

Marzo 03, 2022
DANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to 70 months in federal prison. Steven Ray Dove, 43, pleaded guilty in October 2020 to one count of conspiracy to...
Marzo 03, 2022
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