United States Drug Enforcement Administration

NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring with members of an international drug trafficking organization to possess and distribute more than 200 kilograms of cocaine. According to court documents, Darrell King, II, 45, was a kilogram dealer of cocaine in the Tidewater area. Between...

Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...

Seattle –Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants...

SPRINGFIELD, Mo. – A Springfield, Missouri, woman has been sentenced in federal court for her role in leading a conspiracy to distribute large amounts of heroin in Greene County, Mo. Jasmine D. Steed, 34, was sentenced by U.S. District Judge Stephen R. Bough on Thursday, March 25, to 16 years...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...

FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...

SPRINGFIELD, Mo. – A Fair Grove, Missouri man who is a member of the violent Southwest Honkys prison gang pled guilty in federal court today to his role in a drug-trafficking conspiracy in which investigators intercepted a shipment of nearly 9.5 kilograms of methamphetamine. William F. Jones, 45, pleaded guilty...

OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...