SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Lorenzo Wade, 25, of Rochester, who previously pleaded guilty before United States District Judge Elizabeth A. Wolford to the felony charges of...

LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...

SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...

ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Charles Michael Ledford, 50, of Conyers, Georgia today to 324 months in prison for trafficking methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Ledford to serve five years under court supervision. Joining...

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...

CORPUS CHRISTI, TX – A 43-year-old former resident of San Antonio has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute methamphetamine, announced Drug Enforcement Administration Steven S. Whipple and U.S. Attorney Ryan K. Patrick. U.S. District Judge Nelva Gonzales Ramos convicted...

KANSAS CITY, Mo. – A California man was sentenced today to 78 months in federal prison for smuggling heroin and methamphetamine to Kansas, U.S. Attorney Stephen McAllister said. Allan Bryan DeJesus, 40, of Bakersfield, California, pled guilty to one count of possession with intent to distribute heroin. In his plea...

ASHEVILLE, N.C. – A federal grand jury sitting in Charlotte returned a criminal bill of indictment on Feb. 20, 2020, charging Shannon White, 42, an enrolled member of the Eastern Band of Cherokee Indians and resident of the Cherokee Indian Reservation, with distributing fentanyl that resulted in an overdose death...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that William Claudio-Suarez, also known as “Willy,” 34, formerly of New Haven, was sentenced by U.S. District Judge Jeffrey A. Meyer in...