DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

BOISE, IDAHO - Fernando Luna-Rodriguez, 32, of El Sinore, California, was sentenced July 1, 2011, to 30 months in prison for distributing methamphetamine. Luna-Rodriguez was also ordered to serve five years of supervised release following his prison term and 80 hours of community service. Luna-Rodriguez pleaded guilty to the charge...

TACOMA, WASH.- - Jose Manuel Campos Pineda, 34, of Spanaway, Washington was sentenced last week to ten years in prison and five years of supervised release for conspiracy to distribute heroin. Pineda was indicted along with 25 other defendants as part of “Project Deliverance,” a Drug Enforcement (DEA) led investigation...

ANCHORAGE- - Mark Thomas, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, Seattle Field Division, announced today that a federal grand jury returned a four count indictment charging a Fairbanks man with drug and firearms charges. The indictment charges Dale Cleveland Johnson, Jr., 47, with two counts...

BOISE, IDAHO-- - Audits conducted by the U.S. Drug Enforcement (DEA) involving an Idaho dentist and an Idaho pharmacy resulted in the collection of 35,000 in civil penalties for failing to keep proper distribution records for controlled pharmaceuticals. The penalties were collected by the United States Attorney’s Office, Affirmative Civil...

EUGENE, Ore. -- - On June 7, 2011, U.S. District Judge Michael R. Hogan sentenced Ivan Banuelos-Escobar, 42, a resident of Los Angeles, to ten years in prison. He was also ordered to serve a supervised release term of five years. Banuelos-Escobar pled guilty earlier this year to possession with...

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...

BOISE, ID - - Douglas D. Dalton, 52, of Aberdeen, Idaho, was sentenced on June 7, 2011 to 156 months in prison for conspiracy to distribute methamphetamine. Dalton was ordered to serve ten years of supervised release following his prison term. Dalton pleaded guilty to the charge in May 2010...

GRAND RAPIDS, MI - U.S. Attorney for the Western District of Michigan, Donald A. Davis, announced today that Asante Parker, 32, of Lansing, Michigan, was sentenced to serve 262 months in prison, followed by five years of supervised release, for conspiring to possess with the intent to distribute 1,000 kilograms...