DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...

DETROIT – Two men from California were sentenced this month for their role in a drug conspiracy that resulted in, what was at the time, the third largest fentanyl seizure in the United States, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...

COLUMBUS, Ohio – David L. Dobbins, 39, of Urbancrest, Ohio, was sentenced in United States District Court to 240 months in prison for dealing narcotics that resulted in an overdose death. U.S. Drug Enforcement Administration Special Agent in Charge Timothy J. Plancon, U.S. Attorney for the Southern District of Ohio...

GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...

LITTLE ROCK, Ark. - Dozens of members of a white supremacist gang allegedly responsible for multiple acts of violence were charged in a superseding indictment unsealed today in the Eastern District of Arkansas. The indictment alleges that the New Aryan Empire is a racketeering enterprise, which committed violent acts—attempted murder...

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...

MONTGOMERY, Ala. – The final three members of a drug trafficking organization based in Lee County were sentenced in federal court last week, announced Acting Assistant Special Agent in Charge Andy Langan with the United States Drug Enforcement Administration and U.S. Attorney Louis V. Franklin, Sr. Marquis Lanez Miller, Lester...

DETROIT – On Monday, Nov. 19, 2018, the U.S. Drug Enforcement Administration's Detroit Field Division announced the opening of the Traverse City Post of Duty. This new post of duty will allow the DEA to better serve Michigan by identifying, disrupting and dismantling drug trafficking organizations and their subsidiary organizations...

BATON ROUGE, La. – A federal grand jury recently returned a five-count indictment charging Donovan J. Barker, age 59, of Baton Rouge, Louisiana, with aiding and abetting a conspiracy to distribute tramadol and carisoprodol, international money laundering, unlawful money transmitting, and possession of tramadol. On Oct. 25, 2018, Barker made...

MOBILE, Ala. – A twenty-three count indictment charging 18 members and associates of a Selma-based street gang known as the “MLK Gang” with narcotics conspiracy and firearms offenses was unsealed yesterday, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney Richard W. Moore of...