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Clear All Results
PRESS RELEASE

Guilty Plea from St. Louis Man who Trafficked Fentanyl

September 28, 2021
ST. LOUIS – Deaunta Miller of St. Louis pleaded guilty today for the crime of knowingly and intentionally possessing fentanyl with the intent to distribute. Agents with the Drug Enforcement Administration began an investigation into Deaunta Miller’s narcotics trafficking in June of 2020. During their investigation, agents conducted controlled purchases...
September 28, 2021
PRESS RELEASE

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Other Drugs from California to Maryland

September 28, 2021
Baltimore, Md., – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and marijuana and distribution and possession with intent to distribute fentanyl. The guilty plea was announced by Jarod Forget...
September 28, 2021
PRESS RELEASE

15 Indicted for Trafficking Cocaine in Kansas

September 24, 2021
KANSAS CITY, Kan. – A federal grand jury in Kansas City, Kansas, returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. According to court documents, the defendants allegedly intentionally conspired to distribute cocaine in...
September 24, 2021
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

September 24, 2021
NEWPORT NEWS, Va. – On Wednesday, a federal jury convicted two individuals on charges relating to drug trafficking and money laundering. “As the evidence at trial showed, the defendants engaged in a conspiracy to launder the proceeds of their drug trafficking crimes on behalf of a network of conspirators that...
September 24, 2021
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

Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy

September 22, 2021
Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Ronald Alexander, age 50, of Baltimore, Maryland to 135 months in federal prison, followed by eight years of supervised release, for conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While he was participating in the narcotics conspiracy...
September 22, 2021
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

September 21, 2021
DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...
September 21, 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

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021
TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy...
September 14, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

September 14, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Alvaro Vivero Rendon was sentenced to 18 years’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $20 million. Vivero pleaded...
September 14, 2021
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