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Clear All Results
PRESS RELEASE

Repeat Offender Pleads Guilty in Heroin Investigation

Marzo 29, 2021
MACON, Ga. – A repeat offender arrested during an investigation into the distribution of heroin in Middle Georgia entered a guilty plea in federal court this week, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Kenneth Bernard Miles, 59, of Jonesboro, Georgia, pleaded guilty...
Marzo 29, 2021
PRESS RELEASE

Norwich Man Involved in Southeastern Connecticut Drug Ring Sentenced to 57 Months in Prison

Marzo 29, 2021
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Bryon McClellan, 33, of Norwich, Connecticut, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 57 months...
Marzo 29, 2021
PRESS RELEASE

Former Honduran National Police Officer Sentenced to 12 Years in Prison for Conspiring to Import Cocaine into the United States

Marzo 29, 2021
NEW YORK – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Manuel Avila Meza, a former member of the Honduran National Police, was sentenced today to 12 years in prison...
Marzo 29, 2021
PRESS RELEASE

Operation Frontier Justice - Topeka Results in 258 Arrests

Marzo 29, 2021
TOPEKA, Kans. – For 10 days in March, the U.S. Marshals and Topeka Police, working with multiple federal, state and local law enforcement partners, conducted an operation designed to reduce violent crime and drug activity in and around Topeka, resulting in 258 arrests. Operation Frontier Justice was conducted in partnership...
Marzo 29, 2021
PRESS RELEASE

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme

Marzo 26, 2021
SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through...
Marzo 26, 2021
PRESS RELEASE

Eight Charged with Conspiring to Distribute Fentanyl and Money Laundering Conspiracy

Marzo 24, 2021
BOSTON – Eight people were charged in federal court in Boston in connection with an investigation into a Boston-based fentanyl and cocaine trafficking and money laundering organization. According to charging documents, a year-long wiretap investigation revealed that the defendants, who were directly connected to a poly-drug trafficking organization operating in...
Marzo 24, 2021
PRESS RELEASE

Ex-Police Officer Sent to Prison After Drug Stop

Marzo 24, 2021
HOUSTON – A former officer with the Houston Police Department (HPD) has been ordered to prison after admitting her guilt in a Houston-area cocaine conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Julissa Diaz, 41, of Houston, pleaded...
Marzo 24, 2021
PRESS RELEASE

Orlando Man Pleads Guilty to Conspiring and Distributing Fentanyl-Laced Heroin

Marzo 23, 2021
ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez 53, of Orlando, has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute...
Marzo 23, 2021
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

Marzo 23, 2021
Greenbelt, MD. – U.S. District Judge George J. Hazel sentenced Douglas Brian Quander, age 39, of Bowie, Maryland to 100 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and crack cocaine, and for distribution of crack...
Marzo 23, 2021
PRESS RELEASE

Federal Judge Sentences “Pill Mill” Co-owner to Prison

Marzo 22, 2021
MILWAUKEE – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that on March 18, 2021, Susan Moyer (58) of Milwaukee, the former co-owner and office manager of the “Compassionate Care...
Marzo 22, 2021
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