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DEA Educational Foundation Celebrates Success of First-Ever Lacrosse Clinic

May 16, 2022
Alliance, Neb. -- The Drug Enforcement Administration (DEA) Educational Foundation offered its first-ever, free, afterschool lacrosse clinic to middle school students in Alliance, March 28-April 4, in partnership with the Alliance Police Department, Cheyenne Youth Lacrosse Team and USA Lacrosse. Coaches and players with the Cheyenne Youth Lacrosse team in...

Phoenix Man Charged After Seizure of 178,000 Suspected Fentanyl Pills, Guns, and Other Drugs

May 10, 2022
PHOENIX, Ariz. – Marco Antonio Medina, 29, of Phoenix, Arizona, was charged last week via criminal complaint with three counts of possession of controlled substances for distribution and one count of possession of a firearm by a felon. Medina was arrested on May 2 and had his initial appearance in...

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

April 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each...

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

April 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

April 29, 2022
JACKSONVILLE, Fla. – Three Jacksonville men have been sentenced to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced to 11 years and 4 months, Christopher Douglas Green (48) was sentenced to 10 years, and Kevin Joseph DeWitt (50) was sentenced 3...

DEA Arizona holds 22nd National Prescription Drug Take Back Day to prevent addiction & reduce overdose deaths

April 27, 2022
PHOENIX – The Drug Enforcement Administration (DEA) Phoenix Field Division, which serves the State of Arizona, will host its 22nd National Prescription Drug Take Back Day this Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000...

Indicted Man Accused of Being Part of Drug Trafficking Organization

April 25, 2022
PHOENIX – Luis Ronaldo Nieblas-Beltran has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An Amount Over The Statutory Threshold, one count of Possession Of A Narcotic Drug (Fentanyl to...

Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills

April 21, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,” “Darren Tai,” “Vincent DiPietro,” and Jean Kesnor Choisil (50, Ocoee) with conspiracy to manufacture, distribute, or dispense, or...
Showing 1 - 10 of 844 results

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