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Newport News heroin and fentanyl stash house operator pleads guilty

December 20, 2019
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...

Baltimore career offender pleads guilty to federal charges for distributing fentanyl

December 13, 2019
BALTIMORE – Davon Nelson, age 34, of Baltimore, pleaded guilty today to federal charges of distribution of fentanyl and conspiracy to distribute fentanyl. As part of his plea agreement, Nelson also admitted that he attempted to obstruct justice during the investigation of his case. This case is part of a...

Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

December 04, 2019
NORFOLK, Va. – An Iowa woman pleaded guilty today to one count of conspiracy to distribute fentanyl and heroin, one count of interstate travel in aid of racketeering, and one count of distribution of heroin. According to court documents, Latosha L. Prather, 36, of Des Moines, IA, served as the...

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
BALTIMORE – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl. One of the defendants is charged federally for distributing fentanyl which resulted in...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Charleston area man given lengthy sentence on federal drug charges

November 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...

Hampton woman making and storing massive amounts of heroin and fentanyl, pleads guilty

November 08, 2019
NEWPORT NEWS, Va. – A Hampton woman pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl. According to court documents, Symphoni V. Wiggins, 38, mixed, prepared and stored heroin and fentanyl in her...

Baltimore felon arrested with fentanyl, heroin, surveillance drones and illegal firearm pleads guilty

October 29, 2019
BALTIMORE – Malik Moseley, 28, of Baltimore, pleaded guilty today to a federal charge for being a felon in possession of a firearm. The guilty plea was announced by DEA Baltimore District Office Assistant Special Agent in Charge Don A. Hibbert, United States Attorney for the District of Maryland Robert...

Baltimore man found with enough fentanyl to kill 37,500 people in illegal taxi pleads guilty

October 21, 2019
BALTIMORE – Devron Lasha Young, Jr., 22, of Baltimore, pleaded guilty today to a federal charge of possession with intent to distribute approximately 75 grams of fentanyl and acetyl fentanyl—enough to kill 37,500 people. Young was charged in federal court as part of a federal-state initiative announced in December 2018...

High-level Baltimore fentanyl distributor convicted in federal court

October 02, 2019
BALTIMORE – A federal jury convicted Paul Alexander, a/k/a David Paul Hayes and "Shorty," age 47, of Hanover, Maryland, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with intent to distribute a controlled substances—specifically fentanyl, possession of a firearm in relation to a drug trafficking...
Showing 1 - 10 of 19 results

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