SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...

DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...

AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...

GRAND JUNCTION, Colo. – On the morning of August, 25, 2020, more than 70 law enforcement officers from the Drug Enforcement Administration Grand Junction Resident Office and law enforcement partners from 12 federal, state and local agencies conducted a marijuana eradication operation in the area north of Rifle, Colo. The...

ATLANTA– Antonio DaShawn Daniels has been indicted on federal charges related to possession with the intent to distribute heroin, cocaine, and marijuana, and possession of a firearm in furtherance of drug trafficking. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and...

TULSA, Okla. – DEA Special Agent in Charge Eduardo A. Chavez of the Dallas Field Division, announced that Tulsa physician Dr. Christopher V. Moses pleaded guilty today in U.S. District Court for the Northern District of Oklahoma to conspiring to distribute controlled substances, as well as maintaining a drug involved...

ORLANDO, Fla. - Nelson Pablo Yester-Garrido (62, of Cuba) pleaded guilty to conspiracy to distribute a large amount of high-grade marijuana in the Middle District of Florida. Yester-Garrido faces a maximum penalty of 40 years in federal prison. Sentencing is set for October 22, 2020. According to court documents, from...

KANSAS CITY, Mo. – U.S. Attorney Tim Garrison announced today that 59 additional arrests have been made in the past week by local and federal law enforcement officers in Operation LeGend, for a total of 156 arrests since the start of the operation. Among those arrested since Aug. 1, new...

AUGUSTA, GA: A Georgia man who operated an industrial-scale illegal pill-manufacturing operation has been sentenced to 20 years in federal prison, representing the final sentence among the major members of the drug trafficking conspiracy. Walker Christian Forrester , 25, of Loganville, Ga., was sentenced to 240 months in prison by...

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted in November 2019. On June 22, 2020, he relinquished his license to practice medicine. Today’s plea...