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PRESS RELEASE

Richmond Man Sentenced for Fentanyl Trafficking

May 25, 2021
RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing fentanyl in the Mosby Court neighborhood. According to court records and evidence presented at trial and sentencing, Quotez Tyveck Pair, 33, was a drug trafficker...
May 25, 2021
PRESS RELEASE

KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

May 21, 2021
KANSAS CITY, Mo. – A Kansas City, Kansas, man, leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jose Luis Armendariz-Rascon, also known as “Uncle” or...
May 21, 2021
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

May 19, 2021
Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...
May 19, 2021
PRESS RELEASE

Norfolk Man Responsible for Fatal Overdose Pleads Guilty to Fentanyl, Heroin, and Firearm Charges

May 14, 2021
NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...
May 14, 2021
PRESS RELEASE

Bluefield Doctor Sentenced to Federal Prison on Misbranding Charge

May 13, 2021
ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...
May 13, 2021
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

May 12, 2021
ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...
May 12, 2021
PRESS RELEASE

Two Men Sentenced for Role in Drug Trafficking Organization that Sold Drugs in Mercer County

May 12, 2021
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two men have been sentenced to federal prison for their roles in a drug trafficking organization that sold...
May 12, 2021
PRESS RELEASE

Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

May 12, 2021
SEATTLE - Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin...
May 12, 2021
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

May 11, 2021
ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...
May 11, 2021
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

May 10, 2021
Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...
May 10, 2021
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