CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...

HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...

CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...