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PRESS RELEASE

Jury Convicts Richmond Man of Fentanyl Trafficking

March 10, 2021
RICHMOND, Va. – A federal jury convicted a Richmond man today for distributing fentanyl on multiple occasions. According to court records and evidence presented at trial, Quotez Tyveck Pair, 33, a known drug trafficker operating in Mosby Court, a Richmond public housing community, engaged in two separate distributions of fentanyl...
March 10, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

March 10, 2021
ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
March 10, 2021
PRESS RELEASE

Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker

March 08, 2021
RICHMOND, Va. – A federal jury convicted a Richmond man today for possessing with the intent to distribute a mixture of heroin, cocaine, and fentanyl. According to court records and evidence presented at trial in May 2019, law enforcement initiated an investigation into certain heroin and cocaine trafficking activities in...
March 08, 2021
PRESS RELEASE

Four Ecuadorian Nationals Trafficking Over 700 Kilos of Cocaine, Intercepted

March 05, 2021
NEWPORT NEWS, Va. – A federal grand jury returned an indictment yesterday charging four Ecuadorian nationals after they were intercepted on the Pacific Ocean while traveling on unflagged vessels with over 700 kilograms of cocaine. According to the indictment and to a criminal complaint filed earlier this year, Julio Luis...
March 05, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

March 05, 2021
DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...
March 05, 2021
PRESS RELEASE

Owner and Employees of Alleged Pill Mill Facing Federal Indictment

March 05, 2021
GREENBELT, Md. – A federal grand jury has indicted the owner and operator of a purported pain management clinic, as well as two nurse practitioners who were employed at the clinic, on federal charges for conspiracy to distribute and dispense oxycodone and for distribution and dispensing of oxycodone. Charged in...
March 05, 2021
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

March 04, 2021
BALTIMORE, Md. – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to distribute oxycodone and alprazolam and for murder for hire. Robinson, formerly...
March 04, 2021
PRESS RELEASE

High-Level CJNG Associate Financially Sanctioned

March 03, 2021
Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...
March 03, 2021
PRESS RELEASE

DEA Washington Division Releases 2020 National Drug Threat Assessment for D.C., Maryland, and Virginia Communities

March 02, 2021
Washington, D.C. – Today, DEA Acting Administrator D. Christopher Evans, and Special Agent in Charge of the DEA Washington Division, Jarod Forget, announce the release of the 2020 National Drug Threat Assessment – DEA’s annual publication outlining the threats posed to the U.S. by domestic and international drug trafficking and...
March 02, 2021
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

March 02, 2021
LOS ANGELES – DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report shows the harsh reality...
March 02, 2021
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