PRESS RELEASE

Department of Corrections inmate faces max 20-year federal sentence for conducting large meth deals from prison

… 20-year federal sentence for conducting large meth deals from prison February 25, 2021 Atlanta Contact Info Contact … pleaded guilty to conspiring to distribute methamphetamine from prison, said Peter D. Leary, the Acting U.S. Attorney … using contraband cell phones to direct criminal activities from behind bars will face severe consequences in the …
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El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

… County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor January … drugs, including a controlled substance known as 25I-NBOMe, from Europe to his residence in El Dorado County, by placing … 8, 2012, Richter imported a number of doses of 25I‑NBOMe from Europe. He then distributed some to Jesse Roberts, who …
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28 Charged in Winchester, VA Cocaine Operation

… “The cocaine in these cases was being brought to Winchester from Florida. Through the use of force and intimidation, … Virginia area. The crack and powder cocaine was transported from southeast Florida to Winchester by Adelson Michel and … that is based in Florida. Members of this gang would travel from Florida to Winchester to distribute crack cocaine. …
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New Britain Man Sentenced to More Than 11 Years in Federal Prison for Trafficking Narcotics from Car Dealership

… Than 11 Years in Federal Prison for Trafficking Narcotics from Car Dealership March 10, 2026 New England Contact Info … five years of supervised release for trafficking narcotics from a car dealership in New Britain. According to court … controlled purchases of narcotics, primarily cocaine, from Ortiz and other members of the conspiracy.  Three …
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Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker in Tukwila, Washington

… Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker in Tukwila, Washington August 04, … any prison term. The case was investigated by agents from the Drug Enforcement Administration (DEA), and officers from Homeland Security Investigation (HSI), and the Seattle …
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Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

… Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan April 22, 2015 New York … (914) 682-6256 Defendant allegedly stole more than $800,000 from his company’s retirement plan to pay for corporate and …
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Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

… - (540) 662-5879 Federal Agents Seized $1,153,660 Cash from Safes in Basement of Defendant’s Home GREENBELT, MD. - … committed tax evasion by omitting $1.5 million of income from his federal tax returns over five years, and he …
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Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

… Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States June 04, 2015 … 2008, the Laredo DTO has manufactured and imported heroin from its operation in Mexico and supplied other DTOs in …
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Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving Marijuana and Illegal THC Products Being Sold Openly in SC Businesses

… Jury has issued the first indictments directly resulting from the searches and seizures of Midlands area … and vape shops on December 9, 2025. In total, from all the distributorships involved, Operation … sought to peddle these products to anyone who would buy them. In turn, they were directly profiting off the …
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DEA Detroit Field Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation

… Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation March 17, 2026 … a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United … The suit alleges that the $14.9 million seized came from tracking drug money deposits into the bank accounts of …
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Brevard County Man Pleads Guilty to Multi-Kilogram Cocaine Offense

… Melbourne, Fla. Hines exited his vehicle and fled on foot from law enforcement. Once he was detained, officers located … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  More …
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Third Man in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

… 37, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a …
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South Carolina Man Pleads Guilty to Distributing Illegal Steroids

… also seized various products containing anabolic steroids from Cochcroft’s business.  Anabolic steroids are classified …
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SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

… help stop this fentanyl crisis and keep our families safer from such tragic outcomes,” Jarod Forget, Special Agent in …
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Heroin and Fentanyl Dealer Held Responsible for Overdose Death

… conspired with others to distribute heroin and fentanyl from 2017 until his arrest in November of 2020. During the …
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Baltimore Fentanyl Dealer Sentenced to Six Years in Federal Prison

… Police Department.  According to his plea agreement, from October 2020 through March 1, 2021, Dorsey was part of …
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Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills

… County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded …
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Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl

… Baltimore Police Department. According to his guilty plea, from October 2020 to March 2021, Cooley was engaged in a …
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Columbia, Maryland Drug Dealer Sentenced to Eight Years in Federal Prison for Heroin and Meth Drug Trafficking

… Authority Police. According to his plea agreement, from May 2020 to February 23, 2021, Screen conspired with …
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Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

… during drug trafficking. According to court documents, from in or around June 2020, through at least December 2020, …
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Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements

… Department of Health Professions after being terminated from  Sovah Health-Danville, Poteat admitted she had a …
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Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… of Health and Human Services. According to her guilty plea, from February 2017 to February 2020, Aburime conspired with …
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Maryland Man Pleads Guilty to Possession

… Baltimore Police Department. According to his guilty plea, from October 2020 to March 2021, Cooley was engaged in a …
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Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… of Health and Human Services. According to her guilty plea, from February 2017 to February 2020, Aburime conspired with …
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Dark Web Trafficker Pleads Guilty to Distributing Opioids

… U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is …
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Norton doctor pleads guilty to illegally prescribing prescription drugs

… found during execution of search warrants were returned from patients and were to be destroyed. He later admitted …
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Hampton woman making and storing massive amounts of heroin and fentanyl, pleads guilty

… for a kilogram-weight drug distributor on the Peninsula from at least May until December 2018. Co-conspirators would …
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Baltimore drug dealer, selling fatal doses of heroin in Maryland cities, will now spend 10 years in prison

… Law enforcement recovered a paper fold with powder residue from the floorboard of the passenger side of the car where …
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Henrico Man Sentenced on Drug Trafficking and Firearm Charges

… the police seized a loaded 9mm semiautomatic pistol from the counter in the bathroom. Inside of Gaines’ vehicle …
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Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

… operated, thus allowing JointVentures to avoid scrutiny from the banks and to disguise the source of the cash. …