United States Drug Enforcement Administration

BALTIMORE, Md. – Thomas Parker III, aka “June,” age 52, of Washington, D.C., pleaded guilty yesterday to federal charges related to his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight co-defendants previously pleaded guilty to their roles in the drug conspiracy. The guilty plea...

ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Kevin White to 120 months in prison today. The 27-year-old Hazelwood, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, White and...

GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...

ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, Frenchie and...

DENVER – The Denver Field Division of the Drug Enforcement Administration in partnership with Colorado Attorney General Phil Weiser, Arvada Police Department, and the 17th Judicial District Attorney’s Office, today announced the dismantling of an international drug trafficking ring and a related money laundering enterprise operating throughout Colorado. The investigation...

SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...

NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...

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...

SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...

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...