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Clear All Results
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

Mayo 26, 2022
CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
Mayo 26, 2022
PRESS RELEASE

South Carolina Man Pleads Guilty to Distributing Illegal Steroids

Mayo 25, 2022
ABINGDON, Va. – The owner of a supplement company, that manufactured and shipped unapproved drugs and illegal steroids for use by members of the bodybuilding community, pled guilty this week to a pair of federal drug charges. John Franklin Cochcroft, 37, of Lexington, South Carolina, waived his right to be...
Mayo 25, 2022
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

Mayo 24, 2022
DALLAS - Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced Eduardo A. Chávez, Special Agent in Charge of Dallas Field Division Manuel Gomez-Garcia, 35, and Jorge Humberto Velazco Larios, 29, were indicted in the summer of 2020. Mr. Gomez pleaded guilty to...
Mayo 24, 2022
PRESS RELEASE

More than 700,000 Pounds Collected at DEA Drug Take Back Day

Mayo 23, 2022
SEATTLE– On April 30, 2022, communities across the country demonstrated their support for DEA’s annual National Prescription Drug Take Back Day by dropping off more than 720,000 pounds of unneeded medications at 5,144 collection sites. Since 2010, DEA, along with its law enforcement partners, has collected nearly 16 million pounds...
Mayo 23, 2022
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

Mayo 18, 2022
LAREDO, Texas – Three individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Luis Ramos, 44, of Rio Bravo, Texas pleaded guilty today to conspiracy...
Mayo 18, 2022
PRESS RELEASE

Arizona Man Sentenced To 15 Years For Drug and Firearm Offenses

Mayo 17, 2022
FORT WAYNE, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of the U.S. Drug Enforcement Administration Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Eduardo A. Arguelles, Jr., 20, of Tucson, Arizona, was sentenced by U.S. District Court...
Mayo 17, 2022
PRESS RELEASE

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

Mayo 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice...
Mayo 12, 2022
PRESS RELEASE

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

Mayo 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...
Mayo 12, 2022
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Mayo 12, 2022
Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...
Mayo 12, 2022
PRESS RELEASE

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

Mayo 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...
Mayo 11, 2022
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