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PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl—Enough to Kill 20,000 People

February 23, 2021
Baltimore, Md. – U.S. District Judge Stephanie A. Gallagher today sentenced Joseph Speed, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by four years of supervised release, after Speed pleaded guilty to conspiracy to distribute and possess with intent to distribute 40 grams or more of...
February 23, 2021
PRESS RELEASE

Final Defendant—A Drug Supplier in D.C. and Prince George’s County Drug Conspiracy—Pleads Guilty to Federal Charges

February 19, 2021
BALTIMORE, Md. – Thomas Parker III, aka “June,” age 52, of Washington, D.C., pleaded guilty yesterday to federal charges related to his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight co-defendants previously pleaded guilty to their roles in the drug conspiracy. The guilty plea...
February 19, 2021
PRESS RELEASE

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

February 18, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachel A. Honig announced a Newark today man admitted his role in a large international money laundering conspiracy and to using a...
February 18, 2021
PRESS RELEASE

DEA Task Force Instrumental in Capturing NYPD Homicide Fugitive In Atlantic City

February 18, 2021
ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Interim Officer in Charge of the Atlantic City Police Department Deputy Chief James A. Sarkos, and Atlantic County Prosecutor Damon G. Tyner announce the arrest of a NYPD fugitive wanted for...
February 18, 2021
PRESS RELEASE

Prince George’s County Couple Linked to Two Overdoses Facing Federal Indictment for Fentanyl Distribution Conspiracy

February 18, 2021
GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...
February 18, 2021
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

February 11, 2021
Washington, D.C. – As part of a long-standing tradition, the DEA Washington Division will take the month of February to honor the contributions and history of our African American community. National African American History Month is a time to celebrate our rich diversity. It is also a time to reflect...
February 11, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

February 10, 2021
ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
February 10, 2021
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

February 09, 2021
Harrisonburg, Va. – Two of the five defendants charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and one non-fatal overdose were sentenced yesterday in U.S. District Court in Harrisonburg, Special Agent in Charge Jarod A. Forget of the Drug...
February 09, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
February 09, 2021
PRESS RELEASE

Essex County Man Indicted for Operating Heroin Mill

February 05, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a federal grand jury today indicted an Essex County, New Jersey, man for narcotics offenses for operating a...
February 05, 2021
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