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PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

DALLAS - Arnoldo Rueda-Medina, aka “La Minsa,” 47, appeared before U.S. Magistrate Judge Irma C. Ramirez today and pleaded guilty to federal offenses in connection with his leadership roles in the “La Familia Michoacán” Mexican drug cartel, announced DEA Dallas Division’s Special Agent in Charge Clyde E. Shelley, Jr. and...
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

DALLAS - A total of 20 individuals are now in custody following a law enforcement operation this week led by special agents of the Drug Enforcement (DEA). Seventeen of the 20 charged were in the United States illegally at the time the offenses occurred Special Agent in Charge Clyde E...
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

CINCINNATI - Phillip Watkins, 32, of Cincinnati, pleaded guilty to conspiring to distribute heroin laced with carfentanil. Carfentanil is a controlled substance 10,000 times more powerful than morphine, and caused serious physical harm to people who bought the drugs. Watkins also pleaded guilty to attempting to murder a witness he...
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

COLUMBUS, Ohio - Seventeen people were indicted in federal court for their role in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court are: Troy Bankhead, 47...
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

GRAND RAPIDS, Mich. - Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids...
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

DALLAS - Six individuals have been charged by three separate federal criminal complaints, unsealed today, stemming from their role in selling large quantities of methamphetamine in the Dallas and Desoto areas, announced Special Agent in Charge Clyde E. Shelley of the Drug Enforcement Administration and U.S. Attorney John Parker of...
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

COLUMBUS, Ohio - David McShan, 39, of Steubenville, Ohio, was sentenced in U.S. District Court to 74 months in prison and eight years of supervised release for his role in running a Steubenville-area heroin-trafficking ring. McShan and his brother, Frederick A. McShan, 37, were each convicted following a weeklong jury...
PRESS RELEASE

Amarillo Man Convicted On Drugs, Firearms Charges: Faces Life In Prison

AMARILLO, Texas - Following a four-day jury trial before U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Moises Jimenez, 39, on felony drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas...
PRESS RELEASE

West Texas Methamphetamine Distributors Sentenced

LUBBOCK, Texas - Two defendants were sentenced today by U.S. District Judge Sam R. Cummings for their role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney John Parker of the Northern District of Texas. Saul Blanco-Gallegos...
PRESS RELEASE

Gregg County Man Sentenced For Drug Trafficking Violations

TYLER, Texas - A 29-year-old Kilgore, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and Acting U.S. Attorney Brit Featherston today. Andrew Jonathan Hearnsberger pled guilty on May 16, 2017...

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