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PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

July 06, 2021
NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...
July 06, 2021
PRESS RELEASE

DEA Washington Division Issues Warning: “One Pill Can Kill”

June 29, 2021
Washington, D.C. – Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, is alerting all area residents to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid, fentanyl. Manufactured by Mexican drug trafficking organizations, and marketed as a medication such as...
June 29, 2021
PRESS RELEASE

Fentanyl Dealer Going to Prison for More than 10 Years

June 28, 2021
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Devonnte White, 29, of Huntersville, North Carolina, who was convicted of possessing with intent to distribute 400 grams or more of fentanyl, was sentenced...
June 28, 2021
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

June 28, 2021
Baltimore, MD –Ronald Alexander, of Baltimore, pleaded guilty today to conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While participating in a narcotics conspiracy, Alexander was employed by “Safe Streets,” an organization working to reduce violence and crime in Baltimore through intervention. While he was engaged in the...
June 28, 2021
PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

June 25, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by...
June 25, 2021
PRESS RELEASE

Near 20-Year Sentence for Drug Trafficking Ringleader in Austin Area

June 23, 2021
AUSTIN, Texas – U.S. District Judge Lee Yeakel today sentenced 34-year-old Austin resident Juan Angel Aguirre aka “Larry Aguirre” to 235 months in federal prison followed by three years of supervised release for supplying traffickers with multiple kilograms of narcotics that were distributed throughout the Austin area. Aguirre is one...
June 23, 2021
PRESS RELEASE

Three in Albuquerque Charged with Possessing, Trafficking Methamphetamine and Fentanyl

June 17, 2021
ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...
June 17, 2021
PRESS RELEASE

Winchester Woman Pleads Guilty to Distributing Acetyl Fentanyl and Fentanyl

June 16, 2021
HARRISONBURG, Va. – A Winchester woman pleaded guilty today to distributing acetyl fentanyl and fentanyl. According to court documents, Jennifer Lynn Heishman, 37, of Winchester, Virginia, contacted an individual on February 23, 2019, to arrange a purchase of heroin. Later that evening, Heishman paid $100 for two foil packets of...
June 16, 2021
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

June 10, 2021
CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...
June 10, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

June 08, 2021
NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
June 08, 2021
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