PRESS RELEASE

Essex County Man Admits to Fentanyl, Cocaine, and Firearms Charges

April 23, 2024
… encountered Santiago as he was moving controlled substances from a storage unit to his vehicle in Newark. Santiago was …
April 23, 2024
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

March 09, 2023
… leading a conspiracy to bring meth into the United States from Mexico and on to San Antonio, Dallas and beyond. Maria …
March 09, 2023
PRESS RELEASE

New Haven Pharmacy and Owner Agree to Pay $120,000 to Settle Controlled Substances Act Allegations

April 23, 2024
… additional dosage units of the same controlled substance from a different provider. On June 22, 2021, Kwon agreed to …
April 23, 2024
PRESS RELEASE

Indiana Man Sentenced to 6 1/2 Years for Fentanyl-Related Charges

April 19, 2024
… of supervised release. According to documents in the case, from June through mid-August 2021, Nelson conspired with …
April 19, 2024
PRESS RELEASE

Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms

April 03, 2024
… Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms April 03, 2024 Chicago Contact Info Contact Us … @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
April 03, 2024
PRESS RELEASE

Dominican Man Sentenced To Six Years In Prison For Illegally Reentering The United States And Distributing Fentanyl

April 13, 2024
… sentenced to 37 months in prison. He was removed from the United States upon completion of his sentence in …
April 13, 2024
PRESS RELEASE

Providence Man Sentenced to Six Years in Federal Prison for Trafficking Fentanyl

April 03, 2024
… behest to that same person. Deliveries of fentanyl ranged from 25.03 grams to 99.08 grams. Each delivery of fentanyl …
April 03, 2024
PRESS RELEASE

Connecticut Man Charged as Part of Drug Conspiracy in Northeast Kingdom

March 25, 2024
… however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and …
March 25, 2024
PRESS RELEASE

Man Sentenced to More than Ten Years for Trafficking Cocaine and Obstructing Justice

March 07, 2024
… arranged by the Mexican traffickers, Diaz received from a courier what he thought was 15 kilograms of cocaine.  …
March 07, 2024
PRESS RELEASE

Federal Jury Convicts Heavily Armed Meth Dealer

January 26, 2024
… conviction for criminal confinement, and was prohibited from possessing firearms under federal law. “Illegal guns …
January 26, 2024
PRESS RELEASE

Essex County Woman Convicted of Possession with Intent to Distribute Cocaine and Meth

March 12, 2024
… workstation for packaging narcotics. The two FedEx packages from the controlled delivery were found inside a garbage can …
March 12, 2024
PRESS RELEASE

Trailer Full of Meth Lands Trafficker in Prison

March 08, 2024
… concealing 200 kilograms of meth to be imported from Mexico. The trailer successfully entered the United …
March 08, 2024
PRESS RELEASE

Man Pleads Guilty to Distributing Fentanyl in Petersburg

March 30, 2022
… A series of nine controlled purchases of fentanyl were made from Mitchell between April 2021 and October 2021. Mitchell …
March 30, 2022
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

April 21, 2022
… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Christopher C. Goumenis Domestic all of Virginia, Maryland, and the District of Columbia Additional Division Info … executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing a search …
April 21, 2022
PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

April 25, 2022
… controlled purchases of approximately four ounces of heroin from Davenport.  Jarod Forget, Special Agent in Charge of …
April 25, 2022
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

March 03, 2022
… to assist him in a cocaine drug trafficking conspiracy. From that residence, Rodriguez-Preciado distributed …
March 03, 2022
PRESS RELEASE

Bristol Man Sentenced to 19 Years for Role in Trafficking Methamphetamine

January 31, 2022
… Fabian DeJesus, 49, and others trafficked methamphetamine from sources in Atlanta to various locations in Eastern …
January 31, 2022
PRESS RELEASE

Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms

February 23, 2022
… Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms February 23, 2022 … Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … felony offenses in Virginia and was thus prohibited from possessing firearms at the time of this offense.   …
February 23, 2022
PRESS RELEASE

Luray Woman Sentenced for Distributing Methamphetamine

February 04, 2022
… search of duffle bags that Stidham and Strate had removed from the residence prior to the search led to the discovery …
February 04, 2022
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

October 26, 2021
… and 2021 to pick up large quantities of methamphetamine from sources of supply in those cities. Desorcy coordinated …
October 26, 2021
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

November 04, 2021
… According to court records and evidence presented at trial, from in or around June 2020, through at least December 2020, …
November 04, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

December 03, 2021
… the maritime transportation of 1,500 kilograms of cocaine from the Pacific Ocean to mainland Guatemala, where the …
December 03, 2021
PRESS RELEASE

Calvert County Felon Convicted After Four Day Trial for Illegal Possession of a Firearm

December 20, 2021
… convictions and knew that as a result, he was prohibited from possessing a firearm and ammunition.  This conviction …
December 20, 2021
PRESS RELEASE

Charles County Pharmacist and Assistant Arrested

September 08, 2021
… of pharmaceutical controlled substances that she obtained from the pharmacy. The charges are the result of a yearlong …
September 08, 2021
PRESS RELEASE

Bluefield Doctor Sentenced to Federal Prison on Misbranding Charge

May 13, 2021
… substances prescriptions, which they had received from Peterson. These “back door patients” were not actually …
May 13, 2021
PRESS RELEASE

Pair Plead Guilty to Drug Testing Kickback Scheme

June 21, 2021
… used medication-assisted treatment for patients suffering from substance use disorder. In exchange for being paid …
June 21, 2021
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

January 25, 2021
… Post of Duty and the U.S. Coast Guard, with assistance from the Hampton Police Department, Newport News Police …
January 25, 2021
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

January 29, 2021
… down a pharmacist knowingly diverting and diluting drugs from suffering cancer and hospice patients in the area. …
January 29, 2021
PRESS RELEASE

Man Sentenced for Multimillion-Dollar Cross-Country Cocaine Conspiracy

January 22, 2021
… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Christopher C. Goumenis Domestic all of Virginia, Maryland, and the District of Columbia Additional Division Info … Dixon and his co-conspirators would then ship cocaine from California in large crates to the Eastern District of …
January 22, 2021
PRESS RELEASE

Couple sentenced to nearly 20 years for manufacturing and distributing crack across Hampton Roads area

December 13, 2019
… seized belonged to her. The search of the residence sprung from Littlejohn’s cohabitant, Walker, making an illegal …
December 13, 2019