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Clear All Results
PRESS RELEASE

Takedown Dismantles DTO Based In Parkersburg

September 22, 2021
CHARLESTON, W.Va. – The U.S. Drug Enforcement Administration and the U.S. Attorney’s Office for the Southern District of West Virginia announced today the arrests of four individuals for their roles in a drug trafficking organization responsible for distributing methamphetamine, fentanyl, cocaine, and marijuana in Parkersburg and elsewhere. The takedown is...
September 22, 2021
PRESS RELEASE

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison

September 20, 2021
DUBLIN, GA - A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sentenced to 262 months in prison after pleading guilty Conspiracy to Possess with Intent to Distribute...
September 20, 2021
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

September 20, 2021
WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in...
September 20, 2021
PRESS RELEASE

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

September 14, 2021
Baltimore, Md., – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, for conspiracy to distribute a substance containing fentanyl and possession with the intent to distribute a substance containing fentanyl. The...
September 14, 2021
PRESS RELEASE

Madera and Fresno Men Sentenced for Interstate Drug Shipments

August 23, 2021
FRESNO, Calif. — Patrick Maldonado, 45, of Madera, and Elias Zambrano Jr., 41, of Fresno, have been sentenced to eight years in prison and two years and three months in prison, respectively, for an interstate drug conspiracy involving shipments of marijuana to the Midwest, Acting U.S. Attorney Phillip A. Talbert...
August 23, 2021
PRESS RELEASE

“Cocaine Pepe” Faces up to Life in Prison

August 19, 2021
CORPUS CHRISTI, Texas – A 32-year-old Alice, Texas resident has entered a guilty plea earlier today to possession with intent to distribute 112 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. On April 9...
August 19, 2021
PRESS RELEASE

Grand Jury Indicts 4 Lincoln County Residents for Gun and Drug Charges

August 19, 2021
ST. LOUIS – A federal grand jury indicted Rebecca Hanks, 46, Zachary Siebert, 19, Amelia Siebert, 23, and Richard Frazier, 23, Aug. 11 for drug and gun-related offenses that allegedly occurred in Lincoln County, Missouri. The defendants are charged with the drug trafficking crime of conspiring to distribute and possess...
August 19, 2021
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...
August 18, 2021
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 04, 2021
ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to...
August 04, 2021
PRESS RELEASE

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

July 29, 2021
ABINGDON, Va., – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the course of the distribution of controlled substances, the DEA registration number of another person. According to court documents...
July 29, 2021
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