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PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

… Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy December 28, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … Office.  The United States Attorney has recused himself from this case. The trial evidence proved that Ravenell …
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

… DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy December 15, … to the greater Washington, DC area through parcels shipped from California where his source of supply was located. … the CS that he wanted to purchase 15 kilograms of cocaine from the CS. In June 2021, the CS advised Saturne that a …
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … (540) 662-5879 CHARLOTTESVILLE, Va . –  A husband and wife from Fairfax and their cousin from Spotsylvania were …
PRESS RELEASE

Richmond Man Sentenced for Fentanyl Trafficking

… Richmond Man Sentenced for Fentanyl Trafficking May 25, 2021 Washington, DC … inside cooperator, completed two controlled drug purchases from Pair. The cooperator, at the direction and under the …
PRESS RELEASE

DEA Washington Division Announces 20th Drug Take Back Day To Help Local Families

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … record number of expired or unused prescription medications from members of the community across the area. Over the …
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … integral part of our unique history as a nation. It spans from some of America’s darkest days – the time of slavery – …
PRESS RELEASE

Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin

… Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin January 20, 2021 Washington, DC Contact … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … fentanyl.  Because the recipient of the distribution died from overdose by ingesting the fentanyl within, Sovereign …
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail quantities of spice, along with …
PRESS RELEASE

Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

… Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty December … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … a mixture of heroin and fentanyl for $125,000 to Best from Prather’s home-based day care service in Des Moines. …
PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

… Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced October 02, 2019 Washington, DC Contact Info … for his personal use and the use of his co-conspirators from 2014 to 2018. Hartman crafted careful, elaborate plans …
PRESS RELEASE

DEA teams with Washington Redskins to tackle opioid addiction

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … and covering October 20th’s Redskins event at FedEx field.  From now until October 20th, the Redskins and the DEA are …
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … suspected narcotics. The parcel was allegedly mailed from Slovenia and addressed to Byrnes.  On or about August …
PRESS RELEASE

Florida Man Pleads Guilty to Distributing Eight Kilograms of Meth

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … traffic stop when his co-defendant attempted to escape from authorities with the bag of drugs. James E. Freitas, …
PRESS RELEASE

Georgia Man Convicted of Trafficking Methamphetamine

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … court documents, trial evidence, and witness testimony, from 2018 to July 2020, Lee and his co-defendant, Paul Mark …
PRESS RELEASE

Drug Network Supplier Sentenced to 30 Years in Prison

… Drug Network Supplier Sentenced to 30 Years in Prison November 10, 2021 Atlanta … serve five years of supervised release after he is released from prison.  According to court documents and yesterday’s …
PRESS RELEASE

Craven County Armed Drug Dealer Sentenced in Excess of 28 Years

… Craven County Armed Drug Dealer Sentenced in Excess of 28 Years October 12, 2021 Atlanta … confidential informants to purchase 27.97 grams of cocaine from Miller at his residence on Harding Avenue in Kinston. …
PRESS RELEASE

Drug Trafficker Involved in Night Club Shoot Out Sentenced

… Drug Trafficker Involved in Night Club Shoot Out Sentenced October 12, 2021 Atlanta Contact Info Contact Us (404) … Law enforcement arrested Davis and recovered the firearm from the car.  Davis had previously been convicted of a …
PRESS RELEASE

Three Sentenced to Prison for Methamphetamine Trafficking

… Three Sentenced to Prison for Methamphetamine Trafficking November 06, … to filed court documents and statements made in court, from 2018 to September 2019, Chham, Sayavong, and Secrest, … of the drug conspiracy, and obtained the methamphetamine from a supply source in California. According to court …
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
PRESS RELEASE

Waynesboro Pharmacist Pleads Guilty to Felony Drug Charge

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … and during court proceedings, Meeks acquired Oxycodone from his pharmacy, Liberty Square Pharmacy that was not …
PRESS RELEASE

Cranston Man Sentenced for Role in Conspiracy to Ship Cocaine into Rhode Island

… Cranston Man Sentenced for Role in Conspiracy to Ship Cocaine into Rhode … upwards of 100 kilograms of cocaine into Rhode Island from Puerto Rico, announced United States Attorney Zachary …
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

… Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl … same day the individual arranged for the purchase of meth from Walker. When approached by a DEA Task Force officer, … DEA Task Force seized 59 grams of meth and $5,902 in cash from Walker’s person and 449 grams of methamphetamine and 64 …
PRESS RELEASE

Kermit Man Sentenced for Distribution of Meth

… Kermit Man Sentenced for Distribution of Meth January 25, 2024 El Paso … in prison for a supervised release violation stemming from a felon in possession charge he was sentenced for in … the area, deputies recovered over 25 grams of crystal meth from McGill. McGill pled guilty to possession and …
PRESS RELEASE

Albuquerque Woman Charged with Escape and Federal Drug Trafficking Offenses

… Woman Charged with Escape and Federal Drug Trafficking Offenses January 02, 2024 El Paso Contact Info Contact Us (915) … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … to the criminal complaint, on Sept. 21, 2023, Agents from the Drug Enforcement Administration executed a search …
PRESS RELEASE

Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … pursue and prosecute those who commit such heinous acts from behind bars and beyond.” According to court documents, …
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

… Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … dispatched self-propelled semi-submersible (SPSS) vessels from Colombia into the Pacific Ocean destined for Sinaloa …
PRESS RELEASE

Umar Koon Pleads Not Guilty to Drug Charges

… Pleads Not Guilty to Drug Charges December 20, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … informant, made seven controlled purchases of drugs from Koon. On five occasions, it is alleged that Koon sold …
PRESS RELEASE

Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

… Narcotics by Medical Professionals December 11, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … of fentanyl, a narcotic painkiller drug in liquid form, from a syringe intended for an operating room patient and …
PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

… Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking … Horta-Molina arranged the shipment of a package from California to Sanchez-Razon’s residence in Enfield.  On … and for violating the conditions of his supervised release from a prior federal narcotics trafficking conviction. This …
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

… New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme October 19, 2023 New Jersey Contact Info … dollars. Our office is committed to protecting the public from these schemes and prosecuting those who lie to …

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