PRESS RELEASE

St. Mary’s County Felon Pleads Guilty to Federal Charges for Distribution of Fentanyl and for Illegal Possession of a Firearm and Ammunition

February 16, 2022
… Distributed Fentanyl to a Victim and Death Resulted from the Victims Use of the Drug; Keys Also Admitted the He … to St. Mary’s County, Maryland to purchase narcotics from Keys.  One of the individuals met with Keys at Keys’ … drug transaction.  As detailed in the plea agreement, after buying fentanyl from Keys, the three individuals returned to …
February 16, 2022
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… 571-362-2476 WashingtonDiversionOutreach@dea.gov Sold drugs from Paschall Auto Body Shop in Baltimore, and robbed … organization will now spend time in a federal prison far from home.” David Paschall operated Paschall’s Auto Body … David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
March 10, 2015
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… to his plea agreement, Zolfaghari admitted that from May of 2014 until June of 2016 he agreed with others to … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills, and selling the pills, principally online. Zolfaghari admitted he stamped the pills in a manner …
January 24, 2020
PRESS RELEASE

Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

June 02, 2022
… Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
June 02, 2022
PRESS RELEASE

DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

August 19, 2025
… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl pills made to … drug use, the DEA has resources and fact sheets available online:  https://www.dea.gov/onepill/partner-toolbox . …
August 19, 2025
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
… Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison … 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On May 30, 2019, a tractor-trailer … Brodnax. Lewis had received multiple shipments of cocaine from the suppliers in Texas and had distributed at least 71 …
January 16, 2020
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 Miami Contact Info Contact … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
April 26, 2024
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… producing counterfeit pills that appear indistinguishable from legitimate pharmaceutical drugs, including pills that … further found that hundreds of eBay’s pill press buyers also purchased counterfeit molds, stamps, or dies, … buy the tools to make fake pills, like pill presses, online,” said DEA Administrator Anne Milgram. “eBay and …
February 01, 2024
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

June 16, 2022
… by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); … were positive for cocaine and whose children had been taken from her because of her drug problems.  Similarly, Rosen … statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a …
June 16, 2022
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

June 28, 2011
… in the United States. U.S. distributors then sell the drug online, through traditional distribution methods, or by … sellers of the drug in the greater New York City area. From February to June 2011, the BSTF investigated a number …
June 28, 2011
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia … others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
September 12, 2013
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

November 16, 2012
… usmedsovernight.com, verybestmeds.com and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, … the drug he or she wanted, the customer filled out a brief online questionnaire, the customer had a short “telephone …
November 16, 2012
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

November 09, 2021
… Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses November 09, 2021 Washington, DC Contact … in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing … sold propane gas to customers. Kerlin used funds derived from his business sales to purchase cocaine, cocaine base, …
November 09, 2021
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

January 17, 2020
… sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia January 17, 2020 … heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced … substances. The court also ordered that $10,007 seized from the defendants be forfeited to the United States, in …
January 17, 2020
PRESS RELEASE

District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

September 16, 2022
… Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia September 16, 2022 Washington, DC Contact Info … Defendant Distributed Drug From Residence in Northeast Washington WASHINGTON – Andrew …
September 16, 2022
PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

March 29, 2022
… Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal … of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to … containing large quantities of narcotics would be sent from California to an address in Charlottesville intended …
March 29, 2022
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
… the drug organization’s leader. Dayi obtains the marijuana from contacts in California and New Jersey. Dayi has 20 … supplied young women to the organization who would fly from Baltimore International (BWI) to California with these … Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
January 16, 2013
PRESS RELEASE

Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

March 14, 2024
… the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two … will be followed by a 6-year term of supervised release. From late April to early June 2023, Madison Police …
March 14, 2024
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

January 31, 2017
… like to recognize and congratulate all the investigators from numerous agencies and the District Attorney’s Office, … weapons.  The investigation included six undercover drug buys from the seller.  During this period of time, the drugs …
January 31, 2017
PRESS RELEASE

Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison

August 15, 2025
… Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison August 15, … Al Sheikh Mohammed, 28, conducted hand-to-hand transactions from a hotel room in Glen Allen rented by his girlfriend, … vehicle, officers recovered 10 tablets containing fentanyl from Lindore’s purse and $164 in drug proceeds. During a …
August 15, 2025
PRESS RELEASE

Judge Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals

April 01, 2021
… Administration investigators received information from two sources that Burns-Jackson was a multi-pound … distributor known to carry a firearm. One source confirmed buying methamphetamine daily from Burns-Jackson over a …
April 01, 2021
PRESS RELEASE

Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances

November 19, 2021
… Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances November … Elizabeth J. Allen, a Baltimore-based physician assistant, from prescribing opioids and other controlled substances, … in order to save lives.” The government alleged that from 2014 to 2019, Allen, who practiced medicine as a …
November 19, 2021
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

September 15, 2014
… Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland September 15, 2014 Washington, DC … without proper oversight.” According to the indictment, from March 1, 2011 through May 15, 2012, Resnick, Margulis …
September 15, 2014
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

November 09, 2015
… in December 2014, when the first of six undercover drug buys from the seller was conducted.  During this period of …
November 09, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  …
April 15, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
… 720-431-8836 Defendants sold Bitcoins to be used to buy and sell illegal drugs anonymously on the Silk Road drug … Complaint unsealed today in Manhattan federal court: From about December 2011 to October 2013, Faiella ran an …
January 27, 2014
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

December 17, 2020
… U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo … in the community. Together, with our task force officers from the Vallejo Police Department, California Highway … in your community, call our tip line or submit information online to help ensure a safe environment in all of our …
December 17, 2020
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

June 26, 2025
… Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice June 26, 2025 … prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic.  A jury … of controlled substances after it received information from law enforcement agencies nationwide regarding …
June 26, 2025
PRESS RELEASE

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

November 22, 2021
… Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC … cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  The guilty plea was announced … 2020, U.S. Postal Inspectors interdicted several parcels from the mail, including two parcels bound for an address in …
November 22, 2021
PRESS RELEASE

Drug dealer who sold out of his home sentenced to 72 months

September 06, 2018
… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant … organization that utilized contacts and sources of supply from Mexico, California, and elsewhere. The organization …
September 06, 2018