DEA Archived Press Releases

Press Releases before January 20, 2025
307 Results - Showing 111 to 120
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
PRESS RELEASE

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five years of supervised release for conspiracy to distribute heroin and cocaine; for illegally transporting a firearm obtained out...
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Baltimore, Md – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of...
PRESS RELEASE

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison

Baltimore , Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Steven Bernard Norwood, age 46, of Lutherville, Maryland to 13 years in federal prison, followed by 10 years of supervised release, after he pleaded guilty to conspiracy to distribute and possess with the intent to distribute five kilograms or...
PRESS RELEASE

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

Greenbelt, Md. – U.S. District Judge George J. Hazel today sentenced Rodney Mondell Coby, a/k/a “Cuz,” age 33, of Waldorf, Maryland, to 40 years in federal prison, followed by five years of supervised release, for distribution of fentanyl resulting in death, conspiracy to distribute and possess with intent to distribute...
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

CAMDEN, 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 that an Atlantic County, New Jersey, man today admitted his role in a drug distribution scheme. Ricardo Clavijo, 40...