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PRESS RELEASE

Indiana Man Sentenced to 10 Years for Drug Trafficking, Gun Crimes

Marzo 09, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Calvin Brantley, age 25, of Fort Wayne, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
Marzo 09, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

Marzo 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
Marzo 09, 2023
PRESS RELEASE

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

Marzo 08, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
Marzo 08, 2023
PRESS RELEASE

Four Meth Traffickers Sentenced to a Total of 50 Years in Federal Prison

Marzo 06, 2023
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Seroy A. Mobley, 38, of Evansville, was sentenced to 200 months in federal prison after pleading guilty to conspiracy to distribute methamphetamine...
Marzo 06, 2023
PRESS RELEASE

Indianapolis Man Sentenced to 16 Years for Fentanyl, Meth Trafficking

Marzo 06, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge for Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Dreshaun Carter, 26, of Indianapolis, was sentenced to 16 years in federal prison after pleading guilty to distributing fentanyl and methamphetamine. According to...
Marzo 06, 2023
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking

Marzo 01, 2023
According to court documents, in March and April 2022, Calvin Ray Brown, 50, and a co-conspirator sold counterfeit pressed pills containing fentanyl to a Fairfax County Police Department confidential source and undercover detective on multiple occasions. When a search warrant was executed on Brown’s residence, officers recovered 999 counterfeit pressed...
Marzo 01, 2023
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

Febrero 28, 2023
WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...
Febrero 28, 2023
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

Febrero 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
Febrero 24, 2023
PRESS RELEASE

Indianapolis Man Sentenced to Over 24 Years for Meth Trafficking

Febrero 16, 2023
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Benjamin J. Hicks III, 42, of Indianapolis, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio on...
Febrero 16, 2023
PRESS RELEASE

Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Febrero 15, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former office manager of a New Jersey medical practice admitted conspiring with the doctor who owned the...
Febrero 15, 2023
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