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PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

BOWLING GREEN, KY - Two Mexican Nationals pled guilty in United States District Court on August 26 to charges of possession and conspiracy to possess five kilograms or more of cocaine, announced David J. Hale, United States Attorney for the Western District of Kentucky. Dagoberto Garcia-Guillen, age 21, and his...
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

WASHINGTON, DC - - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

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...
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

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...
PRESS RELEASE

DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of Project Delirium, a 20-month series of investigations nationwide targeting the La Familia Michoacana cartel. DEA Administrator Michele M. Leonhart announced the results of the largest strike against La Familia in the United States: 1,985 arrests, $62 million 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

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

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...

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