COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...

PHOENIX - The Drug Enforcement (DEA) today announced that former Fronteras, Sonora, Mexico Mayor Arturo Reyes Trujillo was sentenced to over 21 years in prison for drug trafficking and money laundering. Trujillo was elected municipal (mayor) in Fronteras, Sonora, Mexico in 2012, and was arrested in September of that year...

DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...

COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...

TUCSON, Ariz. - DEA announced today the arrest of seven members of the Erick Erives drug trafficking (DTO), as a result of a 28-count indictment acquired through the Arizona Attorney General’s Office, citing multiple drug charges, allegations of money laundering and fraud. Erick Erives, the cell head of the DTO...

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...

DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...

COLUMBUS, Ohio - William J. Pate, 45, of Columbus, was sentenced today in U.S. District Court to 15 years in prison for possessing cocaine and firearms in furtherance of distributing drugs. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge...

PHOENIX - DEA announced today, the sentencing of Carlos Ramon Castro-Rocha, 42, of Los Mochis, Sinaloa, Mexico, to 11 years in prison. Castro-Rocha, a former Consolidated Priority Organization (CPOT), a term designated as a reference to the highest-level drug traffickers, previously pleaded guilty to conspiracy to possess heroin with intent...