NEWPORT NEWS, VA. - Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. Ava Cooper-Davis, Special Agent in...

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...

ALEXANDRIA, VA. - The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking. Today’s charges were made public after...

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...

BALTIMORE, MD. - On June 21, 2011, U.S. District Judge Benson Everett Legg sentenced April Lynn Baker, age 30, of Greencastle, Pennsylvania, formerly of Clear Spring, Maryland, to three years in prison followed by three years of supervised release for conspiring to distribute, and distributing, morphine and methadone, the use...

BALTIMORE, MD. - On June 21, 2011, U.S. District Judge Benson E. Legg sentenced Kevin Jenkins, a/k/a “Mud,”, age 46, of Baltimore, Maryland, to 160 months in prison, followed by 10 years of supervised release, for conspiracy to distribute drugs in the Gilmor Homes public housing complex in Baltimore. Judge...

GREENBELT, MD - . -- Chief U.S. District Judge Deborah Chasanow sentenced Paulo Rio-Corrales, age 46, of Pomona, California, today to 11 years in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute kilogram quantities of heroin and cocaine, as well...

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...