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  • Drug Trafficking (80)
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Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...

Seven People Charged in Augusta-Area Drug Trafficking Operation

April 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...

Dozens Arrested in 105 Count Narcotics Indictment

March 02, 2022
HOUSTON, TX– A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery The crimes allegedly involve...

Four Men Charged After DEA & Phoenix Police Seize Large Quantities of Fake Pills & Methamphetamine

February 23, 2022
PHOENIX - The U.S. Drug Enforcement Administration and the Phoenix Police Department Mountain View Precinct Neighborhood Enforcement Team (NET) have arrested four subjects who were involved in the distribution large quantities of fake M30 pills, fentanyl powder, methamphetamine and heroin in the greater Phoenix area. The investigation into the drug...

Twenty Charged in ‘Operation Shut Down Corner’

January 26, 2022
Dallas - Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced DEA Special Agent in Charge Eduardo A. Chávez. The operation – which involved more than 150 agents and officers from the North Texas OCEDTF Strike Force – focused on Hamilton...

Jury Convicts Marijuana Trafficker of Drug-Related Murder

December 17, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it up. According to court documents and evidence presented at trial, Melvin Palma...

Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute

December 01, 2021
BOISE – A Nampa man was sentenced to 108 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, Patrick William Collingwood, 39, of Nampa, transported methamphetamine and cash between Mexico and Idaho for a period of approximately four months before his arrest...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

November 22, 2021
Baltimore, Md., – Dwight Antonio Pitts, age 47, of Hanover, Maryland, pleaded guilty on November 19, 2021, to charges related to his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland. The guilty plea was...

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

November 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
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