PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

… area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from  Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31, …
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Major Baltimore Drug Dealer Pleads Guilty, Sentenced

… Distribute Heroin Less Than Three Weeks After His Release from State Prison Baltimore, Md., – U.S. District Judge … Baltimore District Office. According to his guilty plea, from September 2020 to November 2020, Skordalos participated … joined the DTO less than three weeks after his release from state prison. In September 2020, federal agents …
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Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

… of Cocaine to Distribute in Maryland; Was Prohibited from Possessing a Firearm Greenbelt, Md., – U.S. District … to his guilty plea, on October 3, 2019, Alexander traveled from his Towson, Maryland residence to New York to acquire … conducted a traffic stop on Alexander as he was returning from New York to Maryland. Law enforcement recovered …
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Owner of Fauquier County gas station pleads guilty to distributing spice

… synthetic cannabinoids—commonly known as “spice” or “K2”—from the gas station he owned and operated with his business … A. Latif, 70, and his business partner have sold spice from their gas station, located in Warrenton, since 2012. … vigilance for the continued protection of our community from those that would exploit the weaknesses associated with …
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Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

… Washington, DC metropolitan area, MS-13 generated income from various sources, including the extortion of money from businesses.  In addition, they targeted legitimate …
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11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

… “Most of the illegal drugs sold in Maryland are imported from outside the state,” said U.S. Attorney Rod J. … investigation.” According to the three count indictment, from 2001 to February 2008, the defendants conspired to … the United States large quantities of cocaine and heroin from Spain, Panama, Barbados, St. Thomas, and Dominica, …
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Operator of Charm City Motors Sentenced to Almost 11 Years

… IRS-CI evaluates currency reports to trace the money from the criminal activity to the criminal." stated Special … County, Texas, driving a vehicle which had been purchased from Charm City Motors.  Hidden in a trap inside the vehicle … Campbell and Custis to drive the car containing the cocaine from Texas to Maryland, and he would be paid $5,000 plus …
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Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

… to work tirelessly to keep criminals such as Mr. Gonzalez from being a threat to society.” According documents filed … explosive devices. Gonzalez made the purchases through an online marketplace through which third-party vendors in the …
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Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

… drug trafficking days. A new day has dawned for Mr. Riley - from a jail cell in a federal prison,” added Tuggle. The … to trial testimony and his co-defendants’ plea agreements, from July 2013, through August 27, 2013, Riley conspired … the cocaine to Nelson.  Brown also purchased cocaine from White. In late July 2013, law enforcement intercepted …
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U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

… network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for … said DEA Administrator Leonhart. “According to information from sources, his alleged drug and money laundering … shipments of tens of thousands of kilograms of cocaine from Colombia through Central America for sale to Los Zetas …
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

… of the Drug Enforcement Administration. Haji Bagcho, from Nangarhar Province, Afghanistan, was investigated by … than 20 countries, including the United States. Proceeds from his heroin trafficking were then used to support … of cooperating witnesses, the DEA purchased heroin directly from the organization on two occasions, which Bagcho …
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49 From Two Bronx Drug Trafficking Organizations Charged In Joint DEA/NYPD/HSI Investigation

… 49 From Two Bronx Drug Trafficking Organizations Charged In … are entitled to the peaceful enjoyment of their homes, free from the devastating effects of drugs and the violence that …
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Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

… Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of … prosecution with the goal of removing repeat offenders from communities in New Mexico for as long as possible …
PRESS RELEASE

DEA Warns Healthcare Workers of Impersonation Scam Targeting Doctors and Pharmacists

… many of the same characteristics. Callers use names found online of well-known DEA officials, retired or former … actors is awareness and caution. Anyone receiving a call from a person claiming to be with DEA should report the … The DEA is committed to protecting healthcare professionals from these fraudulent schemes. By raising awareness and …
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

… a written prescription. According to court documents, from 1994 through 2021, Gries practiced as a Doctor of … personal use by withdrawing a portion of the hydromorphone from the vial and injecting it into himself. He would then …
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Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

… was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week … the importation of massive shipments of methamphetamine from sources of supply in Mexico to accomplices in Atlanta, …
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South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

… Joshua Desorcy while he was incarcerated. Upon his release from prison, Desorcy began selling methamphetamine in the … his travels to purchase massive amounts of methamphetamine from additional sources in Atlanta, Georgia and Houston, …
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Amherst County Veterinarian Sentenced for Opioid Theft

… a written prescription. According to court documents, from 1994 through 2021, Gries practiced as a Doctor of … began withdrawing a portion of the highly addictive drug from the vials and injecting it into himself.  He would …
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Virginia Beach Man and Woman Sentenced for Fentanyl Trafficking and Firearm Charges

… and a loaded .40 caliber handgun. They were returning from Rhode Island where they had picked up the drugs from the source of supply. There were also two small …
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South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges

… Texas, to pick up large quantities of methamphetamine from accomplices in those cities who acted as conduit from various sources in Mexico. Desorcy coordinated these …
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Jury Convicts Marijuana Trafficker of Drug-Related Murder

… X.B., arranged for his two associates to purchase marijuana from Palma Flores. In reality, X.B. intended for his … home in Alexandria, one of them stole the marijuana from Palma Flores and brought it back to X.B. Palma Flores …
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Charlottesville Dermatologist Sentenced for Diverting Pain Medication

… without their knowledge or consent, to obtain the drugs from local pharmacies. As part of her plea agreement with … Administration investigated the case, with assistance from the Virginia State Police.  Assistant U.S. Attorneys …
PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

… orchestrated the movement of 3,586 kilograms of cocaine from Costa Rica to Guatemala. In June 2016, Barrera-Salguero … coordinated the transportation of 381 kilograms of cocaine from Costa Rica to Guatemala City, Guatemala. Once the …
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Five Indicted for Conspiring to Distribute Cocaine and Other Drugs

… Storey was the main source of supply for the conspiracy from his residence in Charlotte, North Carolina. Storey regularly traveled from Charlotte to Lynchburg to supply multiple individuals …
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Beltsville cocaine dealer sentenced to 11 years in federal prison

… Police Department. According to Robinson’s plea agreement, from in or about Feb. 2017, through in or about February … plea agreement, a black and silver 9mm rifle was recovered from the tote. The butt stock of the firearm was sawed off, …
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Nigerian man pleads guilty to international heroin trafficking conspiracy

… expected to net a personal profit of thousands of dollars from the sale. In June 2018, Anyaoku and two accomplices … was arrested and later extradited to the United States from South Africa in June 2019. Anyaoku pleaded guilty to …
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Career criminal, selling deadly heroin and fentanyl around Norfolk, off the streets

… his cousin as a middle man in an attempt to protect himself from criminal exposure, but the store security cameras … “This callous mindset will not be tolerated, especially from an individual with a criminal history like Alexander, …
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Pair Sentenced on Meth Charges

… documents, on September 23, 2021, law enforcement officers from the Virginia State Police and Washington County … in cash.      Law enforcement also recovered text messages from both Younce and Smith, including one message where …
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Washington D.C. Drug Dealer Sentenced to 14 Years

… Rod J. Rosenstein.         According to his guilty plea, from 2004 to January 1, 2006, Minor was part of a drug … stairs to approach Minor’s bedroom, Minor fired two shots from a Highpoint Luger 9mm handgun toward the closed door of …
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Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

… result of several wiretaps initiated by the investigators, from 1997 through 2003, the defendants used numerous … compartments to transport hundreds of kilograms of cocaine from New York to the Maryland-D.C. area, which they then …