DEA Archived Press Releases

Press Releases before January 20, 2025
900 Results - Showing 341 to 350
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

Harrisonburg, Va. – Two of the five defendants charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and one non-fatal overdose were sentenced yesterday in U.S. District Court in Harrisonburg, Special Agent in Charge Jarod A. Forget of the Drug...
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
PRESS RELEASE

Oklahoma based Non-Profit Organization “Light of Hope” receives national award

OKLAHOMA CITY, Okla. – DEA Special Agent in Charge (SAC) Eduardo A. Chavez of the Dallas Field Division announced that the Claremore, Oklahoma-based non-profit organization “Light of Hope” (LOH) has been named one of two 2020 DEA National Community Drug Prevention Award winners. In addition to the national recognition, LOH...
PRESS RELEASE

8 Defendants in McKinney guilty of trafficking methamphetamines

SHERMAN, TX – DEA in Dallas announced a Sherman, Texas, has been sentenced to federal prison for drug trafficking violations. Anthony Wade Buford, 35, pleaded guilty on June 9, 2020, to conspiracy to distribute and possession with intent to distribute methamphetamine and was sentenced to 235 months in federal prison...
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

NEWPORT NEWS, Va. – The mastermind behind an extensive drug trafficking ring entered a guilty plea this week, and four other defendants either entered pleas or were sentenced recently to substantial terms in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. “This...
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

ROANOKE, Va. – Bryan Wade Lewis, a former pharmacist at Home Choice Partners in Roanoke, was sentenced yesterday in U.S. District Court for tampering with a consumer product, hydromorphone, that affected interstate commerce. Jarod Forget, Special Agent in Charge of the DEA's Washington Division and Acting United States Attorney Daniel...
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

ALEXANDRIA, Va. – A Seabrook, New Hampshire man pleaded guilty today to his role in a nationwide conspiracy to distribute synthetic cannabinoids, commonly known as “spice” or “K2.” According to court documents, William Walsh, 56, operated two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail...
PRESS RELEASE

Largest seizure of methamphetamine and heroin in Dallas, Texas history

DALLAS - United States Drug Enforcement Administration agents in Dallas, Texas, have launched an investigation following the seizure of approximately 1,950 pounds of methamphetamine that was secreted in the bed of a refrigerated tractor-trailer. The discovery came following a traffic stop in Denton County, Texas, on October 8, 2020. During...
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean. According to court documents, on August 6, 2020, Eliovar Pineda, 45, Jenuar Angulo, 40, and Marcial...