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PRESS RELEASE

Five Members of Pinellas County Drug Trafficking Conspiracy Charged and Arrested

January 12, 2022
TAMPA , Fla . –United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg), Adrian Fulton Ashby, (50, St. Petersburg) Marquesha Dequaila Leseon Isaac a/k/a “Auntie,” a/k/a “Angie” (36, St...
January 12, 2022
PRESS RELEASE

Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced to Over 15 Years in Federal Prison

January 12, 2022
TAMPA , Fla . – On January 11, 2022, U.S. District Judge Susan C. Bucklew sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had pleaded guilty on October 13, 2021. According to court documents, on April 26...
January 12, 2022
PRESS RELEASE

Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

January 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
January 11, 2022
PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

January 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
January 11, 2022
PRESS RELEASE

Crack Cocaine Dealer with Guns Sentenced to 10 Years

January 11, 2022
East St. Louis, Ill. – An East St. Louis, Illinois, man was sentenced to 10 years in prison today for dealing crack cocaine and illegally possessing firearms. Charles Curren, 51, was sentenced to 60 months imprisonment for four counts of distribution of crack cocaine and one count of possession with...
January 11, 2022
PRESS RELEASE

Illinois Man Sentenced to 190 Months for Meth Trafficking

January 10, 2022
PEORIA, Ill. – Robert Bell, Special Agent in Charge for the Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Dustin R. Test, 39, from Peoria, Illinois, was sentenced on Jan. 6, 2022, to 190 months imprisonment, to be followed...
January 10, 2022
PRESS RELEASE

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

January 07, 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. Sellinger announced a Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...
January 07, 2022
PRESS RELEASE

New York Man Indicted on Fentanyl Trafficking Charges

January 07, 2022
Boston – A New York man was indicted yesterday in federal court in Boston on drug trafficking charges involving fentanyl. Ruben Davila Cardenas, 43, of Sunnyside, N.Y., was indicted on one count of distribution and possession with intent to distribute 400 grams or more fentanyl. According to the charging documents...
January 07, 2022
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

January 07, 2022
PORTLAND, Ore.—A federal superseding indictment was unsealed today charging a Mexican National residing in Clackamas County, Oregon for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes. Marcos Alonso Castillo-Bernal, 46, has been charged with conspiring to possess with intent to...
January 07, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
January 06, 2022
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