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PRESS RELEASE

DEA Washington Launches New Conference Series to Work with Healthcare Professionals & Help End the Overdose Crisis

April 22, 2021
The DEA Washington Division, an agency currently working to expand partnerships to offer targeted, full-scope solutions for the drug problems in Maryland, Washington DC, and Virginia, today introduced a new webinar series, “Empowering DMV Healthcare Professionals.” The idea for this unique concept was crystalized during the pandemic, when overdose rates...
April 22, 2021
PRESS RELEASE

Second of Two Defendants Sentenced in Scheme to Steal, Sell Drugs from Nursing Home Patients

April 19, 2021
BRUNSWICK, GA - Two former employees of a nursing and personal care facility have been sentenced after admitting to a scheme in which they stole and resold prescription drugs. Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., each were sentenced to probation after pleading guilty...
April 19, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

February 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
February 09, 2021
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...
December 17, 2020
PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
December 04, 2020
PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

September 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
September 17, 2020
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

March 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
March 19, 2020
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

March 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
March 05, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

February 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
February 04, 2020
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

December 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
December 20, 2019
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