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PRESS RELEASE

Seven Arrested in Camarillo for Alleged Drug Trafficking

March 22, 2022
LOS ANGELES – On March 16, 2022, members of the Ventura County Combined Agency Team (VCAT) and the United States Drug Enforcement Administration (DEA) Los Angeles Field Division concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of seven suspects and the seizure of a...
March 22, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

March 18, 2022
Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
March 18, 2022
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

March 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
March 18, 2022
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
March 18, 2022
PRESS RELEASE

California Man Charged with Fentanyl Trafficking

March 17, 2022
KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew John Gomez, 27, was charged with one count of possessing fentanyl with...
March 17, 2022
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

March 15, 2022
Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
March 15, 2022
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

March 11, 2022
Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...
March 11, 2022
PRESS RELEASE

Double Homicide Suspect Charged With Drug Crime

March 11, 2022
An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...
March 11, 2022
PRESS RELEASE

Heroin Dealer Pleads Guilty and is Sentenced to Four Years in Federal Prison

March 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
March 09, 2022
PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

March 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
March 09, 2022
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