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PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...
March 02, 2022
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

March 01, 2022
Baltimore, Md., – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped...
March 01, 2022
PRESS RELEASE

Columbia, Maryland Drug Dealer Sentenced to Eight Years in Federal Prison for Heroin and Meth Drug Trafficking

February 16, 2022
Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Scott Gregory Screen, age 56, of Columbia, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin. The...
February 16, 2022
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison

February 16, 2022
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, today to 66 months in federal prison, followed by five years of supervised release, for possession with intent to distribute over two kilograms of cocaine. The sentence was announced by Jarod Forget, Special...
February 16, 2022
PRESS RELEASE

Former Passaic County Man Admits Laundering Drug Proceeds

February 15, 2022
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 Philip R. Selinger announced a former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy. Gilberto...
February 15, 2022
PRESS RELEASE

Maryland Man Pleads Guilty to Possession

February 08, 2022
Baltimore, Md., – John Cooley, age 20, of Nottingham, Maryland, pleaded guilty today to possession with intent to distribute fentanyl. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United States Attorney for the District of Maryland Erek L. Barron; Assistant Special...
February 08, 2022
PRESS RELEASE

DEA Washington Division Launches Operation Overdrive

February 07, 2022
WASHINGTON – Today, the Drug Enforcement Administration (DEA) announced their new initiative -- Operation Overdrive -- aimed at combatting the rising rates of drug-related violent crime and overdose deaths plaguing American communities. In January, the DEA Washington Division announced their new data-driven approach to combatting violent crime and overdose deaths...
February 07, 2022
PRESS RELEASE

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

February 02, 2022
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...
February 02, 2022
PRESS RELEASE

Drug Trafficker Sentenced to Additional Prison Time

January 26, 2022
ATLANTA - Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered...
January 26, 2022
PRESS RELEASE

Tri City Bombers Sentenced for Racketeering Crimes

January 21, 2022
HOUSTON – Two South Texas men have pleaded guilty and received significant sentences for their convictions related to an ongoing racketeering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Mike Bueno, 50, Edinburg, and Octavio Muniz, 45...
January 21, 2022
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