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Seizures (Drugs/Property)

PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

Final Defendant in a Harford County Drug Conspiracy

Febrero 09, 2022
Baltimore, Md. – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. The sentence was announced by Jarod Forget...
Febrero 09, 2022
PRESS RELEASE

Six Men Facing Federal Drug Charges

Enero 21, 2022
Greenbelt, Md., – A federal criminal complaint was unsealed today charging six men for a drug trafficking conspiracy which allegedly distributed cocaine and other drugs in Montgomery and Prince George’s Counties as well as the Washington, D.C. metropolitan area. The criminal complaint was filed on January 13, 2022. Charged in...
Enero 21, 2022
PRESS RELEASE

Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

DEA Houston Shuts Down Wholesale Rx Inc. Distribution Operations

Febrero 09, 2022
HOUSTON, TX – Today, Drug Enforcement Administration Houston Division diversion investigators served an Immediate Suspension Order (ISO) that immediately suspended the DEA registration held by Wholesale Rx also known as “Tyler Pharmaceuticals” located in Cordova, TN. Wholesale Rx is suspected of diverting controlled substances onto the black market resulting in...
Febrero 09, 2022
PRESS RELEASE

Idaho Man Sentenced to 10 Years in Drug Distribution Case

Febrero 07, 2022
BOISE, Idaho – A Gooding, Idaho, man was sentenced to ten years in federal prison for distribution of methamphetamine. According to court records, beginning in early 2020, law enforcement officers received information that Ruben Robles-Ramos, 49, of Gooding, was involved in the distribution of methamphetamine in the Magic Valley. An...
Febrero 07, 2022
PRESS RELEASE

Suburban Chicago Man Arrested After Pill Press and Fentanyl Seized from Residence

Febrero 03, 2022
CHICAGO — Robert Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John Lausch, Jr., of the Northern District of Illinois announced the arrest of a man on a federal drug charge after law enforcement seized fentanyl and a “pill press” in his suburban Chicago residence...
Febrero 03, 2022
PRESS RELEASE

Two Indicted on Drug Conspiracy and Other Charges in Landmark Case Following Fentanyl Overdose Death

Enero 27, 2022
Washington, D.C., – A brother and sister were arrested on charges stemming from an investigation by federal and local law enforcement agencies into a drug operation that was distributing Fentanyl, including to a woman who overdosed and died. The indictments, unsealed today, were announced by Jarod Forget, Special Agent in...
Enero 27, 2022
PRESS RELEASE

DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland

Enero 27, 2022
Washington, D.C., - Jarod Forget, Special Agent in Charge of the DEA Washington Division, announced the issuance of an Immediate Suspension Order (ISO) at Northgate Pharmacy, located at 3973 Saint Charles Parkway, Waldorf, Maryland, today. This morning, members of the Drug Enforcement Administration (DEA) Washington Division’s Tactical Diversion Squad, along...
Enero 27, 2022
PRESS RELEASE

Twenty Charged in ‘Operation Shut Down Corner’

Enero 26, 2022
Dallas - Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced DEA Special Agent in Charge Eduardo A. Chávez. The operation – which involved more than 150 agents and officers from the North Texas OCEDTF Strike Force – focused on Hamilton...
Enero 26, 2022
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