PRESS RELEASE

Oxon Hill Felon Exiled To 7 Years In Prison For A Heroin Distribution Conspiracy And Being A Felon In Possession Of A Gun

… - (540) 662-5879 DEA Seized an Uzi submachine gun from defendant’s residence GREENBELT, Md. - U.S. District … Sheriff Tim Cameron. According to Bruce’s plea agreement, from July 2013 until approximately July 2014, Bruce … and Saint Mary’s Counties, Maryland.  Bruce obtained heroin from one or more suppliers, and used his residence on …
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Cocaine Dealer Exiled To Over 10 Years In Prison

… - (540) 662-5879 Arranged for cocaine to be smuggled from California to Maryland in concealed vehicle “traps” … that once the cocaine arrived in Maryland, it was removed from the cars at co-defendant Tommy Heard’s home. During the … learned that a vehicle containing drugs was being driven from California to Baltimore. On May 14, 2012, law …
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Thirteen Arrested after Investigation into Drug Trafficking from New Britain Car Dealership

… Thirteen Arrested after Investigation into Drug Trafficking from New Britain Car Dealership November 20, 2024 New …
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Texas doctors are served temporary restraining orders from illegally prescribing highly addictive opioids

… Texas doctors are served temporary restraining orders from illegally prescribing highly addictive opioids May 10, … today announced an action to stop two Texas doctors from unlawfully prescribing powerful opioids linked to abuse …
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Wethersfield Man Pleads Guilty to Fentanyl and Oxycodone Distribution Charge Stemming from Overdose Investigation

… to Fentanyl and Oxycodone Distribution Charge Stemming from Overdose Investigation October 08, 2024 New England … Police Department.  The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue …
PRESS RELEASE

Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

… Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina August 05, 2014 New Jersey Contact Info … CAMDEN, N.J. - Five Camden County, N.J. men and a woman from South Carolina are charged with federal firearms …
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Major trafficker extradited from the Dominican Republic; linked to large scale heroin and fentanyl distribution ring

… Major trafficker extradited from the Dominican Republic; linked to large scale heroin … drug trafficking organization that operated at all levels; from street dealer, to mid-level supplier to major … and the dangerous narcotics and crimes stay away from our streets.” “Heroin traffickers like Anyerson …
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Doctor Sentenced to 57 Months in Prison for Unlawfully Distributing Opioids and Soliciting Sexual Favors from Patients

… Distributing Opioids and Soliciting Sexual Favors from Patients May 06, 2021 New Jersey Contact Info Contact … a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions. Joseph …
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South Jersey Brothers Admit Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

… Jersey Brothers Admit Role In Conspiracy To Traffic Guns From South Carolina To New Jersey March 06, 2015 New Jersey … shotguns, and an assault rifle. They obtained the firearms from pawn shops, gun stores, and other sources in South …
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Cumberland County man admits conspiring to distribute opioids, launder millions of dollars in drug proceeds

… suspended Chatmon’s pharmacist license for two years. From January 2017 until August 2018, Chatmon obtained large … filling the orders for the customers of the unlicensed online pharmacy, knowing that the customers did not have …
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Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act

… to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations associated with … are designed to protect the health and safety of the public from dangers posed by highly addictive or dangerous … to take a number of measures to prevent the violations from reoccurring. The resolution obtained in this matter was …
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

… Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the … Texas to pick up large quantities of methamphetamine from accomplices who acted as a conduit from multiple sources in Mexico. In order to launder the …
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Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

… for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. … of methamphetamine and opioids, including fentanyl, from drug sources in both the Northeastern United States as … Virginia State Police investigated the case with assistance from the region’s High Intensity Drug Trafficking Area …
PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

… Office.  The United States Attorney has recused himself from this case. The trial evidence proved that Ravenell received drug proceeds from clients and associates who engaged in drug … Ravenell also received substantial cash payments derived from drug sales as compensation for laundering money.  The …
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DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

… 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 … soon. Saturne agreed to purchase 10 kilograms of cocaine from that shipment. Saturne was arrested after agreeing to …
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California Methamphetamine and Firearm Dealer Sentenced to Seven Years in Federal Prison

… 2019. Law enforcement officers intercepted the parcels from a Spencerville, Maryland post office, where they were … in person. As stated in the plea agreement, Dub traveled from California to the Washington National Airport where Dub … unknowingly met with an undercover officer. While en route from the airport to Rockville, Maryland, Dub not only stated …
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

… (540) 662-5879 CHARLOTTESVILLE, Va . –  A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to … and Gang Task Force is comprised of investigative personnel from the Culpeper, Fauquier, Orange, Rappahannock Sheriff's …
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Richmond Man Sentenced for Fentanyl Trafficking

… inside cooperator, completed two controlled drug purchases from Pair. The cooperator, at the direction and under the supervision of law enforcement, purchased from Pair one ounce of heroin on October 30, 2019 and two … November 12, 2019. Upon analysis, both substances purchased from Pair were found to be fentanyl. Pair was subsequently …
PRESS RELEASE

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

… record number of expired or unused prescription medications from members of the community across the area. Over the … indicating a majority of abused prescription drugs come from family and friends, including from home medicine cabinets, clearing out unused medicine is …
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DEA Washington Division Commemorates African American History Month

… integral part of our unique history as a nation. It spans from some of America’s darkest days – the time of slavery – … These differences reflect where each individual comes from, the current world we all live in, and the great places … As a team, we will work to protect our fellow citizens from the threat of violent crime, deadly drugs, and …
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Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin

… fentanyl.  Because the recipient of the distribution died from overdose by ingesting the fentanyl within, Sovereign … today that in the fall of 2017 he made regular trips from Front Royal, Virginia to Baltimore, Maryland in order … in Front Royal. E.R. purchased a small packet of heroin from Sovereign which contained fentanyl. Later that night, …
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New Hampshire businessman pleads guilty to spice distribution & fatal overdose

… two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail quantities of spice, along with … pipes. Walsh ordered the spice that he sold in his stores from a California-based wholesale spice manufacturing and … Walsh ordered thousands of dollars of spice per week from his California-based co-conspirators, whose illicit …
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Silent No More Overdose Symposium brings opioid crisis experts to Virginia Commonwealth University to discuss real solutions

… of law enforcement efforts to keep these dangerous drugs from hitting the streets.” The symposium brought together … law enforcement, Diversion, and Intelligence experts from the Drug Enforcement Administration’s Washington … Justice Services; and Medical and education experts from VCU Medical Center, Substance Abuse & Mental Health …
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Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

… a mixture of heroin and fentanyl for $125,000 to Best from Prather’s home-based day care service in Des Moines. … and analysts traced approximately $100,000 in cash deposits from Best to Prather. In January 2018, Prather travelled from Des Moines to Virginia Beach, VA where she met with …
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Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

… for his personal use and the use of his co-conspirators from 2014 to 2018. Hartman crafted careful, elaborate plans … Hartman coached his office staff to send any phone calls from pharmacies with questions about prescriptions directly to him. He would then call the pharmacy from his personal cellphone and verify the prescription. …
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DEA teams with Washington Redskins to tackle opioid addiction

… and covering October 20th’s Redskins event at FedEx field.  From now until October 20th, the Redskins and the DEA are … outside the Pepsi Gate at FedExField with a helicopter from their Air Wing, a DEA Clan Lab truck with STEM …
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Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

… in a conspiracy to distribute thousands of fentanyl pills from May 2022 until his arrest on June 26, 2022. Kamara was … when he entered the conspiracy, following his release from the custody of the Bureau of Prisons just days earlier. … Virginia, which he obtained through the U.S. Postal Service from sources in Arizona and Washington state. On June 26, …
PRESS RELEASE

Co-Defendant in Cross Country Methamphetamine Conspiracy Sentenced

… Carr and Bowman trafficked crystal ice methamphetamine from Bowman’s sources in Chino Hills, California into … The organization operated primarily in Washington County from January 2021, through April 2022.  When the defendants … the Virginia State Police, and task force officers from both the Lebanon Police Department and the Smyth County …
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Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

… of $20 million, the amount of gross proceeds received from the illegal sale of eight million dosage units of hydrocodone from January 2005 to October, 2006. The indictment also … stated that "customers were just a mouse click away from their dealer, and that this investigation represents …
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Zenobia Penn Sentenced in Cocaine Conspiracy

… unharmed. The evidence at Penn's trial established that from April 2000 to March 2001, Penn, Allah Burman, David Harris, Clarence Walker, and others traveled from Baltimore to Texas to purchase kilograms of cocaine … kilograms of cocaine, purchased in excess of 15 kilograms from his sources during the conspiracy. Burman, age, 34, of …