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PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

SIERRA VISTA, Ariz. – Attorney General Mark Brnovich announced a Cochise County superior court judge sentenced Timothy Henry, a Sierra Vista drug distributor, to 14 years in prison. Henry’s co-defendants, Jaime Rene Leza, Jennifer Sue Phillips, and Shalmarie Tulk, were all previously convicted and sentenced for their role assisting Henry...
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
PRESS RELEASE

Dunedin woman pleads guilty to distributing heroin and fentanyl, causing death

TAMPA, Fla. -- Heidi Kalous, 39, of Dunedin, Florida, pleaded guilty to conspiring and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing the death of an individual. She faces a maximum penalty of life in federal prison. A sentencing date has not yet been...
PRESS RELEASE

Drug dealer pleads guilty in fentanyl overdose death

SAN DIEGO – Michael Steen pleaded guilty in federal court today, admitting that he supplied fentanyl that led to the fatal overdose of a 33-year-old Ramona, California woman on July 9, 2018. According to his plea agreement, Steen sold more than 500 grams of what he knew to be fentanyl...
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

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...
PRESS RELEASE

Armed drug trafficker sentenced to prison

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...
PRESS RELEASE

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

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...
PRESS RELEASE

Law enforcement arrest enrolled member of Easter Band of Cherokee Indians charged with dealing fentanyl that resulted in an overdose death

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...
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

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...
PRESS RELEASE

California man sentenced for smuggling heroin and meth to Kansas City

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...

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