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Clear All Results

Record Fentanyl Seizure by DEA Phoenix, Scottsdale Police & the Arizona Attorney General’s Office as DEA Announces Nationwide Public Safety Surge

December 17, 2021
PHOENIX - As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with fentanyl...

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

December 09, 2021
PHOENIX - On December 9th, 2021, the DEA Phoenix Field Division Task Force and the Goodyear Police Department arrested Brian Meza-Raya, 18, of Phoenix, Arizona, who is facing multiple felony charges related to alleged drug distribution. Law enforcement served a search warrant on December 9th, at a residence in Phoenix...

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

December 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...

Phoenix Field Division Graduates 13 Community Members from the First Ever Citizen's Academy

November 24, 2021
PHOENIX - On October 2, 2021, thirteen Yavapai County community members proudly graduated from the Phoenix Field Division's (PFD) first ever DEA Citizen's Academy. The community-based training program provided civilians from the local community with a first-hand understanding of the critical mission and work conducted every day by the men...

Federal Judge Sentences Methamphetamine Trafficker to More than 17 Years in Prison

November 16, 2021
CHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for trafficking methamphetamine, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. In...

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

November 10, 2021
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...

Drug Network Supplier Sentenced to 30 Years in Prison

November 10, 2021
CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Matthew Wondra, 34, of Murphy, N.C., was also ordered to serve five years of supervised release after he...

Pharmacist Found Guilty of Illegally Dispensing and Distributing Controlled Substances

November 10, 2021
ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

November 10, 2021
AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...

DEA Announces 34,150 Pounds of Prescription Drugs Collected During October 23 Take Back Event

November 02, 2021
PHILADELPHIA – Acting Special Agent in Charge Thomas Hodnett of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division announced today that approximately 34,150 pounds of prescription drugs were collected across Pennsylvania and Delaware by the DEA and its partners during the Prescription Drug Take Back Day event on October 23...
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