United States Drug Enforcement Administration

HOUSTON – As 2022 comes to an end, the Drug Enforcement Administration Houston Field Division is announcing the seizure of over 670,000 fentanyl-laced, fake prescription pills and more than 230 pounds of fentanyl powder this year. The DEA Laboratory estimates that these seizures represent more than 7 million potentially deadly...

RALEIGH, N.C. – A Robeson County woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of fentanyl and for possessing firearms in furtherance of a drug trafficking crime. On April 7, 2022, Jania Delicia Leggett, 28, pled guilty to...

LAREDO, Texas A 19year-old Laredo resident has entered a guilty plea to transporting approximately 1.42 kilograms of fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Ivan Eleodoro Garcia admitted that on Sept. 29, he was driving a...

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced today to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more...

ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent...

SPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents have pleaded guilty in federal court to their roles in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. Evan Marshall, 24, of Rogersville, pleaded guilty today before U.S...

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...

Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...