United States Drug Enforcement Administration

BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...

Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...

STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that two Stamford residents who manufactured and distributed counterfeit oxycodone pills containing fentanyl analogues were sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport. ARBER ISAKU, 32, was sentenced to 51 months...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel was sentenced on Aug. 2 to 17 years and six months in prison. Seibel, 26, of Albuquerque, pleaded guilty on March 15 to two counts of distribution of 50 grams and...

LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal overdose from the synthetic opioid, the Justice Department announced today. Timothy Clark Wolfe, 24, was taken into custody Thursday by special...

BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift...

Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...

OMAHA, Neb.–Investigators with the Drug Enforcement Administration (DEA) Omaha Division seized approximately 32,000 fake pills in Omaha, some laced with lethal doses of fentanyl, in a two-day span beginning July 8. During the first six months of 2022, DEA investigators seized approximately 151,500 pills in Nebraska, marking an 83 percent...

ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as...

BOSTON – A Boston man was arrested yesterday for his alleged participation in a conspiracy to distribute thousands of counterfeit prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 44, was charged with one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of...