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PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
PRESS RELEASE

DEA Administrator names Towanda R. Thorne-James as El Paso SAC

EL PASO – The Drug Enforcement Administration’s El Paso Division has a new Special Agent in Charge (SAC). On Sept. 11, 2023, DEA Administrator Anne Milgram named Towanda R. Thorne-James as the new Special Agent in Charge (SAC) of the El Paso Division, which serves New Mexico and West Texas...
PRESS RELEASE

District Man Sentenced to 20 Years in Prison For Distributing Fentanyl That Killed Two People

WASHINGTON – Sheldon Marbley, 44, of Washington, D.C., was sentenced today to 20 years in prison on five felony counts for running a drug trafficking operation in the Southwest section of the District that caused the deaths of two people and caused serious bodily injury to another two people. In...
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

Jackson, Miss. – Approximately 40 individuals were arrested Tuesday pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. The charges stem from a four-year federal investigation of...
PRESS RELEASE

Maryland U.S. Attorney Recognizes the Contributions of Law Enforcement Partners to Reduce Violent Crime in 2023

Baltimore, Maryland – At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight against violent crime in Maryland. The teamwork, community-based partnerships, and strategic law enforcement initiatives helped make a difference in reducing homicides in Baltimore in 2023...
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...
PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

Brighton, CO — Today, the DEA Rocky Mountain Field Division joined Colorado's 17th Judicial District Attorney Brian Mason, the Drug Trafficking Unit of the Adams County DA's Office, and the North Metro Task Force to announce grand jury indictments against nine people accused of funneling fentanyl, methamphetamine, and cocaine into...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

19 Arrested on Federal Charges Trafficking Meth, Fentanyl, Heroin, and Cocaine in Charlottesville, VA

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...

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