United States Drug Enforcement Administration

MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...

CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...

DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...

ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...

EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...

ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five years of supervised release for conspiracy to distribute heroin and cocaine; for illegally transporting a firearm obtained out...

Baltimore, Md – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of...

ALBANY, N.Y. – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was made by United States Attorney Carla B. Freedman and Timothy Foley, Acting Special Agent in Charge of the U.S...

Greenbelt, Md. – U.S. District Judge George J. Hazel today sentenced Rodney Mondell Coby, a/k/a “Cuz,” age 33, of Waldorf, Maryland, to 40 years in federal prison, followed by five years of supervised release, for distribution of fentanyl resulting in death, conspiracy to distribute and possess with intent to distribute...