United States Drug Enforcement Administration

Kevin M. Foley, Acting Special Agent in Charge of DEA’s Washington Division announced today that Steven Winfield Tomershea, age 40, of Foxboro, Massachusetts, pled guilty in federal court in the Western District of Virginia to charges of manufacturing methamphetamine and conspiracy to manufacture and distribute methamphetamine. These charges arose out...

Daniel Ray Lineberry, 55, of Salem, Virginia, a Pharmacist and Owner of Craig County Medical Center Pharmacy in New Castle, Virginia was indicted on 36 counts including: One Count of mail fraud; twenty-five counts of illegal distribution of a Schedule III controlled substance, and one count of illegal distribution of...

A federal grand jury indicted Dr. Sidney Loxley on 91 counts in U.S. District Court in Norfolk, Virginia. Dr. Loxley, age 62, and his wife Carol Dean Loxley, a/k/a Carol Ann Dean, age 39, both of Chesapeake, Virginia, were arrested on January 19, 2005. The indictment charged Sidney Loxley, Carol...

DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...

Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...

SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...

Washington, DC- The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that 7 defendants were indicted this week for crimes arising from a heroin trafficking operation. The indictment charges the following defendants with participating in a conspiracy to distribute heroin from July to December, 2003: Kofi Mensah...

DEC 12--Washington, D.C. - The Washington Division of the Drug Enforcement Administration (DEA), announced today that Eduardo Munoz, age 33, a former Baltimore City Police Officer who resided in Ellicott City, Maryland was sentenced by United States District Judge Catherine C. Blake to 57 months in prison followed by 2...

Washington, DC- The United States Department of Justice, Drug Enforcement Administration, Special Agent-in-Charge Laura M. Nagel announced that the federal grand jury for the District of Maryland returned a superseding indictment charging 16 defendants with drug trafficking, money laundering and possession of firearms. The criminal charges are the result of...

NOV 24--Washington, DC- The Drug Enforcement Administration's Special Agent-in-Charge Laura Nagel, announced yesterday that a federal grand jury in the District of Maryland returned an 18 count superseding indictment charging 7 individuals with conspiracy to distribute cocaine, crack base and phencyclidine (PCP), in the Palmer Park area of Prince George's...