United States Drug Enforcement Administration

SAN DIEGO – Tony Davis pleaded guilty in federal court today, admitting that he supplied fentanyl that led to the fatal overdose of Jacqueline Galvan, a 41-year-old San Diego woman, on October 24, 2018. According to his plea agreement, Davis agreed to sell more than 100 grams of what he...

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...

PORTLAND, ME – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark announced that a Sanford woman was sentenced today in federal court for conspiring to distribute fentanyl resulting in death and serious bodily injury. U.S. District Judge D. Brock Hornby...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced today that Steven Lessard, 34, of Lowell, Massachusetts, was sentenced to 150 months in federal prison for participating in a fentanyl trafficking conspiracy. According to court documents...

NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Marcus Randall, 37, of Bakersfield, charging him with distribution of fentanyl, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, on Dec. 16, 2020...

ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...

Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...