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Drug Enforcement Administration Announces the Seizure of Over 379 million Deadly Doses of Fentanyl in 2022

January 04, 2023
Louisville, Ky. – The Drug Enforcement Administration seized over 50.6 million fentanyl-laced, fake prescription pills and more than 10,000 pounds of Fentanyl powder last year. The DEA Laboratory estimates that these seizures represent more than 379 million potentially deadly doses of fentanyl. 184,382 of those pills and 316 pounds of...

Dark Web Drug Dealer Sentenced to 16 Years in Prison

December 01, 2022
MIAMI — Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl...

Monmouth County Man Sentenced to 188 Months in Prison

November 04, 2022
TRENTON, 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 Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

October 11, 2022
BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

DEA Graduates the Sixth Annual Citizens Academy Class in Richmond, Virginia

July 29, 2022
Richmond, Va., – The United States Drug Enforcement Administration is active in many local communities through Operation Engage, a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations, and collaboration with local partners. As part of this mission, Citizens Academies are held to connect field offices...

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

July 12, 2022
ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as...

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

July 11, 2022
Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence...

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

June 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...

Two Men Indicted for International Conspiracy to Ship Fentanyl, Other Drugs into United States through Dark Web Connections

June 01, 2022
BRUNSWICK, GA: Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web to distribute illegal drugs in the United States, with some of those drugs resulting in the deaths of two U.S...

Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

May 31, 2022
Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges. Kenneth Warren Rhule, 28, was sentenced to five years in prison for conspiracy to manufacture and distribute marijuana and laundering...
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