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Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

August 05, 2022
SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

July 29, 2022
WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

July 22, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...

DEA, J-Town Police Seize 31 Kilos of Drugs in Louisville

July 21, 2022
LOUISVILLE, Ky. – Louisville DEA agents, working with the Jeffersontown Police Department, intercepted 30 kilograms of cocaine and one kilogram of Fentanyl on July 10, 2022. Officials said that the drugs were intended to be distributed in and around the greater Louisville area and eastern Kentucky. The announcement comes from...

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

July 20, 2022
Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...

Approximately 100,000 Fake Oxycodone Pills Containing Fentanyl

July 19, 2022
LOS ANGELES – Two Arizona men face federal charges after the U.S. Drug Enforcement Administration (DEA) Los Angeles Field Division’s Enforcement Group 2, in coordination with the Burbank Police Department, seized 100,000 fake oxycodone pills. A criminal complaint filed in federal court alleges that, in the early morning hours of...

Drug Dealing Pilot Who Attempted to Hire a Hitman is Sentenced to Federal Prison

July 13, 2022
MEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane, and who hired a hitman to kill a drug trafficking associate, was sentenced to federal prison today. John Tobe Larson, 71, was sentenced to 35 months in federal prison and five years of supervised...

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

July 13, 2022
BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in Operation Pope’s G.O.A.L., an Organized Crime Drug Trafficking Task Force investigation, alleges the drug trafficking conspiracy distributed methamphetamine...

Two Day Stretch in Omaha Nets 32,000 Fake Fentanyl Pills

July 12, 2022
OMAHA, Neb.–Investigators with the Drug Enforcement Administration (DEA) Omaha Division seized approximately 32,000 fake pills in Omaha, some laced with lethal doses of fentanyl, in a two-day span beginning July 8. During the first six months of 2022, DEA investigators seized approximately 151,500 pills in Nebraska, marking an 83 percent...

Hagerstown, Maryland Drug Dealer Pleads Guilty to Federal Fentanyl and Heroin Drug Charges

June 29, 2022
Baltimore, Md. – Thamar Smith, age 48, of Hagerstown, Maryland, pleaded guilty today to conspiracy to possess with intent to distribute heroin and fentanyl. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)'s Washington Division; United States Attorney for the District...
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