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PRESS RELEASE

Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine

Diciembre 07, 2021
FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert. According to court documents, on Dec. 5, 2020, Newell drove from Bakersfield to...
Diciembre 07, 2021
PRESS RELEASE

Two New Jersey Men Admit Possessing with Intent to Distribute Over One Kilogram of Fentanyl

Diciembre 06, 2021
NEWARK, 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 an Essex County man and a Hudson County man admitted possessing with intent to distribute over a kilogram...
Diciembre 06, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

Diciembre 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
Diciembre 06, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Diciembre 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
Diciembre 03, 2021
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

Diciembre 03, 2021
Greenbelt, Md., – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term "NFL" stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village...
Diciembre 03, 2021
PRESS RELEASE

Large Hexane Hash Oil Extraction Lab Seized in El Cajon

Diciembre 03, 2021
EL CAJON, Calif. -- On December 2, the Drug Enforcement Administration’s Narcotic Task Force and El Cajon Police Department executed a state search warrant at a warehouse located at 1478 Fayette Street in El Cajon. Investigators uncovered an active and sophisticated hexane hash oil extraction laboratory operation. Additional DEA personnel...
Diciembre 03, 2021
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

Diciembre 03, 2021
NEWARK, 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 a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
Diciembre 03, 2021
PRESS RELEASE

30 Multi-State Drug Trafficking Ring Members Arrested, Charged

Diciembre 03, 2021
EVANSVILLE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers of the Southern District of Indiana today announced that a federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute...
Diciembre 03, 2021
PRESS RELEASE

Baltimore Felon Pleads Guilty to Federal Drug and Gun Charges

Diciembre 02, 2021
Baltimore, Md., – Julian Gray, age 49, of Baltimore, Maryland, pleaded guilty yesterday to federal charges of possession with intent to distribute fentanyl and to being a felon in possession of a firearm. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Diciembre 02, 2021
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