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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

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

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Robert Jan Opacian, 31, of Bridgeview, Ill., was sentenced on Monday by U.S. District Judge James A. Teilborg to 30 months in prison...
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

- PHOENIX, AZ. - DEA Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Juan Enrique Rodriquez of Tolleson, Ariz., was sentenced on Tuesday by U.S. District Judge James A. Teilborg to 10 years in prison and 60 months...
PRESS RELEASE

Operation Special Delivery Dismantles International Interstate Drug Ring

MARICOPA COUNTY, AZ. - DEA Acting Special Agent in Charge Doug Coleman, along with the Maricopa County Sheriff’s Office and the Maricopa County Attorney’s Office announced today the dismantling of a year-long investigation concerning drug trafficking organizations that were responsible for the distribution of thousands of pounds of marijuana throughout...
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

Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine

TUCSON, AZ. - DEA Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Evelio Cervantes-Conde, a Cuban immigrant lawfully residing in the United States, was convicted by a federal jury on Friday afternoon, May 27, 2011, for both attempting...
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...

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