United States Drug Enforcement Administration

TAMPA , Fla . –United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg), Adrian Fulton Ashby, (50, St. Petersburg) Marquesha Dequaila Leseon Isaac a/k/a “Auntie,” a/k/a “Angie” (36, St...

TAMPA , Fla . – On January 11, 2022, U.S. District Judge Susan C. Bucklew sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had pleaded guilty on October 13, 2021. According to court documents, on April 26...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Dr. Qing McGaha (55, Tampa) with conspiracy to commit unlawful distribution of controlled substances and unlawful distribution of controlled substances for no legitimate medical purpose and outside the usual course of professional practice, as...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a...

MIAMI – Drug trafficker, Pablo Alexander Reyes-Sanchez, a 33-year-old Mexican national, was sentenced in federal court in Miami to 97 months in prison by Chief United States District Court Cecilia M. Altonaga. Reyes-Sanchez brokered a deal involving the purchase of five kilograms of cocaine for $160,000. Reyes-Sanchez traveled to Miami...

JACKSONVILLE, Fla. – Shawn Andrew Wilson (47, Fernandina Beach) pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Wilson faces a minimum mandatory penalty of 5 years, and up to, 40 years in federal prison. According...

MIAMI - As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration (DEA) has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced two high-ranking members of the Pagan’s Motorcycle Club were indicted today for assault with a dangerous weapon in aid...

NEWARK, N.J. – As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...