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PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

ALBUQUERQUE, NM -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales for the District of New Mexico announced that thirteen defendants have been charged with federal heroin trafficking offenses based on an investigation by the Drug Enforcement (DEA), the New...
PRESS RELEASE

Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City Kidnapping/Murder Investigation

EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit of DEA’s El Paso Division, and United States Attorney John E. Murphy announced that in El Paso this afternoon, Senior US District Judge David Briones sentenced 23-year-old Cesar Obregon-Reyes, a Mexican citizen residing in Tornillo, Texas, to life...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

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...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

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...
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

ALBUQUERQUE, NM - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales announced that on June 30, 2011, five defendants who reside in Valencia and Socorro Counties were arrested on federal methamphetamine trafficking charges. The defendants, who are charged in criminal complaints, were arrested...
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

MIDLAND, TX -- - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate of the Barrio (BA) criminal organization on federal drug charges. The charges stem from a year-and-a-half-long investigation into the organization’s...
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

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...
PRESS RELEASE

Mid-Michigan Drug Trafficker Gets Over 21 Years In Prison For Distributing More Than A Ton Of Marijuana

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...
PRESS RELEASE

Head Of Western Kentucky Meth Conspiracy Sentenced To 10 Years Fed Time For Distribution And Money Laundering

OWENSBORO, KY - David J. Hale, United States Attorney for the Western District of Kentucky announced today that the last two defendants in a Henderson County drug conspiracy have been sentenced in United States District Court. The sentencing of Lewis Smithhart and William Coomes, both of Henderson, Kentucky, brings to...
PRESS RELEASE

Final Defendant Sentenced In 100 Kilo Crack Cocaine Distribution Conspiracy In Kentucky

PADUCAH, KY - David J. Hale, United States Attorney for the Western District of Kentucky, announced today that Dwayne Michael Joseph was sentenced to 20 years in federal prison for conspiracy to distribute crack cocaine. The sentencing of Joseph by U.S. District Chief Judge Thomas B. Russell, brings to conclusion...

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