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Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced that Muzaffar Khan Afridi, age 70, and his son Alamdar Khan Afridi, age 29, of Pakistan, were convicted after a four-week trial on 13 counts relating to their family’s international heroin trafficking organization. Each defendant was convicted of...

Methamphetamine Manufacturers Sentenced to Nearly Two Decades in Prison

November 02, 2005
Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced today that Steven Craig Frost, age 35, Toni Lea Frost, age 31, and Gary Michael Shuttleworth, age 36, all of Washington County, Virginia, were sentenced to nearly two decades in prison for their role in manufacturing methamphetamine. Each...

Major Local Methamphetamine Trafficker Sentenced to More Than 15 Years Imprisonment

October 20, 2005
OCT 20 -- Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of Wyatt Wood, 42, of Washington, DC, by United States District Court Judge Thomas F. Hogan to 188 months imprisonment following his earlier guilty plea to federal drug trafficking charges. On April 19...

DRUG INVESTIGATION PAYS OFF

October 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...

Four Harrisonburg Area Drug Dealers Indicted

October 07, 2005
OCT 7 --Special Agent in Charge of DEA’s Washington Division Shawn A. Johnson announced the return of two indictments targeting Harrisonburg area methamphetamine and cocaine dealers in the Western District of Virginia. Anthony Augusta Smith, age 31, and Tony Lorenzo Smith, age 40, are charged with conspiracy to distribute 50...

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

September 26, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of the following defendants in connection with their conviction by a federal grand jury on June 23, 2005: Deone Antonio Melvin, age 26, of Lanham, Maryland, 540 months in prison followed by five years of supervised...

Cocaine Trafficker Sentenced to More Than 21 Years

September 17, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of Craig N. Webster, 46, of Olney, Maryland. United States District Court Judge Peter J. Messitte sentenced Webster to 262 months imprisonment followed by 5 years of supervised release for possessing with intent to distribute cocaine...

Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

September 13, 2005
Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced that a federal indictment was unsealed against seven men for conspiracy to distribute crack cocaine. The charges include allegations of crack cocaine distribution, firearms offenses, and the shooting of Anne Arundel County Police Officer William Hicks. The indictment...

Third Methamphetamine Laboratory Raided In Maryland Since July

August 22, 2005
SAC Shawn A. Johnson of DEA’s Washington Division announced today that Brian Kauffmann, age 33, of Pertch Road in Severna Park, Maryland, is charged with the distribution of methamphetamine and conspiracy to distribute methamphetamine. DEA’s Metropolitan Area Task Force (MATF) Group 36 executed a search warrant at Kauffmann’s residence and...
Showing 1 - 10 of 17 results

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