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PRESS RELEASE

Anchorage man convicted of possession of methamphetamine with intent to distribute

January 13, 2020
ANCHORAGE, Alaska – Gian Carlo Clemente Pangilinan, 23, of Anchorage, was found guilty on Jan. 10, 2019, after a three-day federal jury trial. The jury found Pangilinan guilty of one count of possession of more than 50 grams of methamphetamine with the intent to distribute. According to evidence presented at...
January 13, 2020
PRESS RELEASE

Eleven area residents indicted for $1.7 million meth, heroin conspiracy, numerous illegal firearms

January 13, 2020
KANSAS CITY, Mo. – Eleven defendants have been indicted for their roles in a $1.7 million conspiracy to distribute 150 kilograms of methamphetamine and 10 kilograms of heroin, as well as illegally possessing numerous firearms. The case was investigated by the Drug Enforcement Administration, Kansas City Group 47, in conjunction...
January 13, 2020
PRESS RELEASE

Three New Jersey men arrested for possession of kilograms of heroin and cocaine

January 09, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito, announced three New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...
January 09, 2020
PRESS RELEASE

Virginia Beach man sentenced to prison for heroin trafficking conspiracy

January 08, 2020
NORFOLK, Va. – A Virginia Beach man was sentenced today to 14 years in prison for his role in a heroin trafficking conspiracy that crossed most of South Hampton Roads. According to court documents, Ingram Cox, 35, regularly received heroin from co-defendant Kyam Washington, which Cox then sold to local...
January 08, 2020
PRESS RELEASE

Harrisonburg man sentenced for distributing fatal mixture of heroin and fentanyl

January 08, 2020
HARRISONBURG, Va. – Richard Mansfield, a Harrisonburg man who was previously convicted of distributing a fatal mixture of heroin and fentanyl, was sentenced today in U.S. District Court in Harrisonburg to nine years in prison, United States Attorney Thomas T. Cullen announced. Mansfield, 39, pleaded guilty in September 2018 to...
January 08, 2020
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

January 06, 2020
ORLANDO, Fla. - Kenneth Bernard Smith, 55, of Winter Garden, was sentenced to 12 years in federal prison for possessing a loaded firearm and ammunition as a convicted felon, and for possessing with the intent to distribute heroin and cocaine. Smith had previously pleaded guilty to the offenses. According to...
January 06, 2020
PRESS RELEASE

Member of southeastern Connecticut drug ring sentenced to 71 months in prison

January 03, 2020
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Royshawn Allgood, also known as “Boy Roy,” 30, of New London, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford...
January 03, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
January 02, 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
PRESS RELEASE

Newport News heroin and fentanyl stash house operator pleads guilty

December 20, 2019
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...
December 20, 2019
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