PRESS RELEASE

Colombian National Extradited from Panama Pleads Guilty to Drug Charges in the United States

January 12, 2022
… Colombian National Extradited from Panama Pleads Guilty to Drug Charges in the United … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2022
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… obtaining up to 20–25 kilograms of methamphetamine per week from Atlanta, Georgia, and reselling it in North Florida, along with a web of methamphetamine dealers buying and selling methamphetamine in Franklin and Gulf … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 18, 2022
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… Bob P. Beris, Domestic Defendant admits advertising pills online as oxycodone while manufacturing and distributing … agreement, Zolfaghari, 42, of San Francisco, admitted that from May of 2014 until June of 2016 he agreed with others to … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills and …
July 12, 2019
PRESS RELEASE

Three More Synthetic Drugs Become Illegal For At Least Two Years

November 15, 2013
… (CSA) for the next two years.  These drugs are marketed online and through illicit channels as illicit hallucinogens … themselves of their current stocks and to cease making or buying more.  During the next two years, DEA will work with …
November 15, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions … by Riccio and Lasher, and others. The Internet Fraud Scheme From 2010 until November 2012, customers seeking certain …
November 29, 2012
PRESS RELEASE

60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In Prison

April 27, 2011
… View Ibrar A. Mian Bio Ibrar A. Mian Domestic Sold Heroin From Women’s Shelter GREENBELT, MD - . - U.S. District Judge … October 2009 to February 2010, officers used sources to buy heroin from Barnes, twice at the shelter’s parking lot …
April 27, 2011
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

March 23, 2021
… Division Office. According to his plea agreement, from October 2017 to June 2018, Quander conspired with … and a confidential source to conduct several controlled buys of cocaine and crack cocaine from Quander, or at …
March 23, 2021
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

October 29, 2014
… Matthew Maciarello. According to their plea agreements, from July 2013 through August 27, 2013, Nelson conspired … overheard conversations in which Nelson agreed to buy one kilogram of cocaine from Brown.  Brown delivered the cocaine to Nelson at his …
October 29, 2014
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

May 30, 2013
… According to evidence presented at the three day trial, from November 2009 to January 2010, an individual made four controlled buys of crack cocaine supplied by Hernandez.  After the …
May 30, 2013
PRESS RELEASE

Annapolis Man Sentenced to Over 12 Years in Prison in Drug Conspiracy

August 10, 2006
… others. On May 21, 2003 Warren Young contacted  Thorpe to buy crack cocaine. Thorpe advised that he only had powder … sample the drugs, because the last time he made a purchase from Thorpe, the cocaine was not good quality.  The …
August 10, 2006
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
… an order of forfeiture of $157,350, the amount of proceeds from Riley’s drug dealing, and ordered Riley to pay a … from Riley for $1 a pill. In 2007, the drug dealer began buying an average of 500 pills a week for $1.30 a pill. The …
January 25, 2011
PRESS RELEASE

South Florida Man Pleads Guilty to Participating in a Conspiracy to Distribute Protonitazene from China

January 12, 2024
… Participating in a Conspiracy to Distribute Protonitazene from China January 12, 2024 Miami Contact Info Contact Us … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2024
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
… heroin pipeline and conducted dozens of controlled heroin buys, traffic stops, search warrants, and interviews with … “Stopping the flow of heroin and other powerful drugs from out-of-state is a top priority of the Justice …
November 03, 2021
PRESS RELEASE

Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

February 08, 2013
… student at Georgetown Law School, traveled to California to buy the methamphetamine, which he then would ship to … D.C. and sell on a regular basis, in quantities ranging from an ounce to half a pound. The wholesale price of a … the work of the MPD officers and the agents and personnel from the U.S. Drug Enforcement Administration and Naval …
February 08, 2013
PRESS RELEASE

Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted

February 10, 2022
… Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted February 10, 2022 … man yesterday for conspiring to traffic methamphetamine from Georgia into Southwest Virginia. Jerada “Rod” … 2018 for conspiring with others to traffic methamphetamine from Georgia into Smyth County for redistribution. Jarod …
February 10, 2022
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
… Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions July 29, 2022 Miami … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
July 29, 2022
PRESS RELEASE

Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

October 17, 2007
… arrest, and prosecute those persons who are selling or buying illicit narcotics in the City of Petersburg. Some of … any time imposed in federal correctional institutions far from Virginia. The partners stated that they have already …
October 17, 2007
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

July 02, 2024
… After some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on October 31, … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
July 02, 2024
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
… conspiring to launder money. According to court documents, from June 1, 2008, through September 8, 2011, Malik sold … Internet represents a major safety threat for consumers who buy medications online. HSI will continue to work closely with its law …
February 20, 2014
PRESS RELEASE

Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced

September 06, 2019
… Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced September … of kilograms of heroin and pure methamphetamines from Woodbridge to Pennsylvania. Castro, Vitela and Sandoval received the illegal narcotics from couriers traveling from California before distributing …
September 06, 2019
PRESS RELEASE

Career Criminal Sentenced for Distributing Cocaine

October 18, 2022
… operate a drug stash house in Portsmouth across the street from an elementary school. On September 17, 2018, this … in Portsmouth and been the subject of three controlled buys of cocaine coordinated by law enforcement. …
October 18, 2022
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… added Colder. The two count indictment alleges that from at least 2010 until June 6, 2013 when the defendants … to Reyes, Chase and others. McDonald operates a “street shop” in the area of West North Avenue and Lennox Street in … as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
June 16, 2013
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

February 11, 2020
… on “Dream Market,” a dark web marketplace where users buy and sell illegal substances and services, and used that … Llama.” The charged fentanyl distribution conspiracy lasted from October 2016 to August 2018, during which time Scanlan … extent of the law.” “Illicit opioid distribution, whether online or through conventional drug distribution methods, …
February 11, 2020
PRESS RELEASE

Winchester Man Sentenced to Prison Time for Eutylone & "Ecstasy" Distribution

June 27, 2022
… Eutylone Seizure (1).png Eutylone and firearm seizure from DEA Washington Division files HARRISONBURG, Va. – A … Drug and Gang Task Force conducted multiple controlled drug buys from Parson and his uncle, Gregory McKinley Frye.  On …
June 27, 2022
PRESS RELEASE

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

January 14, 2020
… handguns. In October 2018, an individual was arrested for shoplifting in Fairfax County. During the search, law … organization. Law enforcement conducted multiple controlled buys of drugs from Mace. In September 2019, an undercover detective met …
January 14, 2020
PRESS RELEASE

DEA Encourages Back to School Drug Awareness and Education Among Family and Friends

August 09, 2023
… these conversations, but the consequences that can come from not communicating and educating one another on the … emphasize this. A lot of people aren’t aware what they’re buying online and ingesting is actually fentanyl disguised as a …
August 09, 2023
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

October 18, 2022
… Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 18, 2022
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

December 21, 2023
… South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 21, 2023
PRESS RELEASE

St. Mary’s County Felon Pleads Guilty to Federal Charges for Distribution of Fentanyl and for Illegal Possession of a Firearm and Ammunition

February 16, 2022
… Distributed Fentanyl to a Victim and Death Resulted from the Victims Use of the Drug; Keys Also Admitted the He … drug transaction.  As detailed in the plea agreement, after buying fentanyl from Keys, the three individuals returned to …
February 16, 2022
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And … View Ibrar A. Mian Bio Ibrar A. Mian Domestic Sold drugs from Paschall Auto Body Shop in Baltimore, and robbed … David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
March 10, 2015