FORT MYERS, Fla. – David Levon Massey (32, Cape Coral) was sentenced to 20 years in federal prison for possessing fentanyl with the intent to distribute. Massey had pleaded guilty on July 7, 2021. According to court documents, in February 2020, Massey was released from federal prison after serving more...

LUBBOCK, TX - A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison. The defendants were arrested during a DEA operation called Los Perros De Nieve (“Operation Snow Dogs”), which also resulted in the seizure of multiple kilograms of cocaine, more than a dozen...

MIAMI - Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the...

AMARILLO,TX - After a multiple month joint investigation with the Hutchinson County Sheriff Office, Borger Police Department, and the Amarillo DEA, Jeff Daniel was arrested today on multiple Federal Drug Trafficking charges. DEA will continue to work together to clean up our community and will not tolerate Heroin and Methamphetamine...

DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...

DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...

TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy...

LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in...

DALLAS – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez today. Hugo Cesar Roman-Chavarria, also known as “El Vecino,” pleaded guilty on August 23...

MIAMI – Clarence G. Kelley, III, a/k/a “Kemp,” 42, of Lake Worth, Florida, was sentenced by a federal district judge in West Palm Beach to a mandatory term of five years in prison for possessing with the intent to distribute more than a kilogram of cocaine. In March 2021, law...