PRESS RELEASE

Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine

September 23, 2022
… evidence at trial also showed that Walton obtained cocaine from Durbin, which Walton then sold to a network of …
September 23, 2022
PRESS RELEASE

Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

November 03, 2022
… 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a …
November 03, 2022
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

February 14, 2018
… attempted to contact her co-conspirators, Glasco fled from the parking lot and abandoned a vehicle in the middle … PSN launched in 2001. To access public court documents online, please visit the U.S. District Court for the …
February 14, 2018
PRESS RELEASE

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

February 12, 2013
… with our law enforcement partners to protect our community from the dangers of these crimes.” Wade faces a maximum …
February 12, 2013
PRESS RELEASE

Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

September 30, 2013
… assault, conspiracy and identity fraud.  He was released from federal prison in February 2010 and returned almost …
September 30, 2013
PRESS RELEASE

Aryan brotherhood associate pleads guilty to a racketeering conspiracy that directed murders and other violent crimes from inside California prisons

November 30, 2020
… conspiracy that directed murders and other violent crimes from inside California prisons November 30, 2020 San … acts involving murder and drug trafficking offenses. From their shared cell in California State Prison (CSP) …
November 30, 2020
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

November 30, 2021
… hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in … of internal safeguards to keep controlled substances from being diverted,” said DEA Dallas Special Agent in … Agreement and Memorandum of Agreement are available online here . Medical workers with concerns about …
November 30, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Enters 15th Year of Removing Unneeded Medications from Communities

April 26, 2024
… Back Day Enters 15th Year of Removing Unneeded Medications from Communities April 26, 2024 Louisville Contact Info … Prescription Drug Take Back Day on Saturday, April 27, from 10 a.m. to 2 p.m. This event aims to remove unneeded prescriptions from homes to help prevent medication misuse by offering …
April 26, 2024
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

March 25, 2022
… cocaine, and heroin.  According to court documents, from October 2020 through January 2021, Sutherland was a … Hamilton. Sutherland would work with Rose, who would fly from California to cities in advance of Sutherland’s … the narcotics to customers, collect the narcotics proceeds from the customers, and take the proceeds back to Sutherland …
March 25, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
January 06, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… MS-13 members and associates regularly traveled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
January 06, 2022
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

December 14, 2021
… phone activity and noted that the victim purchased heroin from a contact labeled “T” on at least seven occasions.  The last date the victim purchased heroin from “T” was on October 14, 2017, three days before the … On November 9, 2017, investigators watched Shaheed depart from his Baltimore, Maryland residence and travel to a gas …
December 14, 2021
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

September 01, 2021
… Murphy and Bolden Obtained Cocaine from a Supplier in Delaware and Sold At Least 112 grams of … regarding the purchase of three ounces of crack cocaine from co-defendant Hammond.  Bolden had arranged the … transported money to Hammond and received a small backpack from Hammond, which investigators believed contained the …
September 01, 2021
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

August 20, 2021
… 2020, Miller mailed packages containing methamphetamine from post offices in Los Angeles, California, to addresses … paid Minor in exchange for Minor redirecting packages from the address listed on the package to members of the … postal route and Minor subsequently redirected the packages from the address listed on each package to a member of the …
August 20, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

June 08, 2021
… was receiving wholesale quantities of anabolic steroids from a drug trafficking organization run by his … in Surry County, where they used raw materials received from China to manufacture liquid and pill-form steroids for … and cyber-currency accounts. The Lamberts used the proceeds from the conspiracy to purchase luxury vehicles, jewelry, …
June 08, 2021
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
… Police detective purchased $400 worth of fentanyl tablets from Morris—31 tablets of fentanyl, which resembled 15 mg … who had arranged to purchase additional fentanyl tablets from Morris.  Law enforcement seized of 1,859 tablets of suspected fentanyl from Morris’ vehicle, as well as additional pills.  …
November 29, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

September 09, 2019
… Gang member brought guns from Florida, distributed them to MS-13 members in Maryland, … are expected to use any means necessary to force respect from those who show disrespect, including acts of … steal, rape, control.” According to his plea agreement, from at least January 2015 through September 2016, …
September 09, 2019
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

January 19, 2023
… Baltimore Police Department. According to his guilty plea, from at least 2016 through March 2020, D’Andre Preston was … case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and … investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to …
January 19, 2023
PRESS RELEASE

Maryland Man Sentenced To 25 Years For Selling Heroin That Led To 6 Overdoses, 3 Deaths

April 07, 2016
… in multiple convictions of heroin dealers both locally and from the Baltimore, Maryland area. Tragically, this … were able to identify and target the larger scale dealers from Baltimore that were supplying our region.” According to … Resident Office. The Task Force includes law enforcement from the counties of Frederick, Clarke, Shenandoah, Warren …
April 07, 2016
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

December 02, 2014
… - Washington Division. According to court documents, from at least January 2011 through his arrest on August 16, … vehicle, the cocaine, cell phones, and other evidence from the vehicle. Based upon review of the documents in the … 350 grams of cocaine.  Latent fingerprints recovered from the heat sealers were identified as Ford Bey’s and …
December 02, 2014
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

December 31, 2014
… - Washington Division. According to his plea agreement, from at least January 2011 through his arrest on September … drug residue; approximately 0.083 grams of heroin recovered from a glass table top; a Glock 30 handgun, a ten round … 350 grams of cocaine.  Latent fingerprints recovered from the heat sealers were identified as Tatum and …
December 31, 2014
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

February 12, 2016
… $10,000 or more in cash, thereby further concealing from the government large cash transactions by members of … DEA to seek the return of certain property DEA had seized from the drug dealer.  Farrell allegedly advised that … in Canada in early August 2013, and D’Amico was extradited from Colombia, South America.  U.S. District Judge Roger W. …
February 12, 2016
PRESS RELEASE

Webster Man Sentenced To Seven Years In Prison For Role In Drug Organization That Trafficked Cocaine from Puerto Rico Via Mail

June 16, 2025
… For Role In Drug Organization That Trafficked Cocaine from Puerto Rico Via Mail June 16, 2025 New England Contact … of multiple kilogram-weight packages of suspected narcotics from Puerto Rico to Worcester County in Massachusetts. On at … packages believed to contain cocaine or other narcotics from addresses not associated with him and then delivering …
June 16, 2025
PRESS RELEASE

DEA Hosts the 27th National Prescription Drug Take Back Day on Saturday to Remove Unneeded Medications from Homes

October 25, 2024
… Take Back Day on Saturday to Remove Unneeded Medications from Homes October 25, 2024 Seattle Contact Info Contact Us … Prescription Drug Take Back Day this Saturday, October 26, from 10 a.m. to 2 p.m.  National Prescription Drug Take Back … misuse starts when young people take drugs they do not need from their parent’s or grandparent’s medicine cabinet.  …
October 25, 2024
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Enters 15th Year of Removing Unneeded Medications from Communities

April 26, 2024
… Back Day Enters 15th Year of Removing Unneeded Medications from Communities April 26, 2024 El Paso Contact Info Contact … Prescription Drug Take Back Day on Saturday, April 27, from 10 a.m. to 2 p.m. This event aims to remove unneeded prescriptions from homes to help prevent medication misuse by offering …
April 26, 2024
PRESS RELEASE

Three Defendants Arrested for Operating Narcotics Delivery Service Responsible for Three Overdose Deaths from Fentanyl-Laced Cocaine

February 01, 2022
… Delivery Service Responsible for Three Overdose Deaths from Fentanyl-Laced Cocaine February 01, 2022 New York … According to the allegations in the complaint [1] : From at least in or about 2020 to at least in or about 2021, …
February 01, 2022
PRESS RELEASE

Pharmacist arrested in diversion of 5,000 oxycodone pills worth up to $150,000 from a pharmacy in Bensonhurst, Brooklyn

November 01, 2018
… in diversion of 5,000 oxycodone pills worth up to $150,000 from a pharmacy in Bensonhurst, Brooklyn November 01, 2018 … for allegedly diverting thousands of oxycodone pills from the Brooklyn pharmacy where she was employed to the …
November 01, 2018
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Enters 15th Year of Removing Unneeded Medications from Communities

April 26, 2024
… Back Day Enters 15th Year of Removing Unneeded Medications from Communities April 26, 2024 Headquarters Contact Info … Prescription Drug Take Back Day on Saturday, April 27, from 10 a.m. to 2 p.m. This event aims to remove unneeded prescriptions from homes to help prevent medication misuse by offering …
April 26, 2024
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

June 30, 2022
… functioning firearms at home with parts that can be bought online and through various retailers. These “ghost guns” are … A. Pena-Camilo (25) of Washington, D.C., allegedly fled from arresting officers but was later located in Washington, … shut down an alleged “Iron Pipeline” of illegal firearms from Washington, D.C., to Yonkers, NY. “The Yonkers PD is …
June 30, 2022
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Charged With Drug Offenses And Pandemic Loan Fraud

July 23, 2024
… which, as evidenced by these charges, includes shipments from China. This case is yet another example of the critical … the Massachusetts State Police to prevent illegal narcotics from reaching our streets.” “The FBI’s North Shore Gang Task … purchased numerous pill presses and parts for pill presses from online vendors were seized. It also alleged multiple …
July 23, 2024