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Clear All Results
PRESS RELEASE

Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy

Mayo 20, 2022
Mayo 20, 2022
PRESS RELEASE

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

Mayo 20, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...
Mayo 20, 2022
PRESS RELEASE

Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

Mayo 18, 2022
BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced DEA Administrator Anne Milgram and U.S. Attorney Brit Featherston today. Mario Cardenas-Guillen, 57, of Matamoros, Mexico, was indicted by a federal grand jury on June...
Mayo 18, 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

Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations

Mayo 18, 2022
TEXARKANA, Texas – Four Texarkana, Texas men have been arrested on drug trafficking and firearms violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Deablo Deshon Lewis, aka “Pablo Lew,” 31; Michael...
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

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

Mayo 13, 2022
NEW YORK CITY – A North Carolina man is charged with Criminal Sale of a Controlled Substance in the Second Degree for allegedly selling 22 kilograms (over 48 pounds) of crystal methamphetamine in Manhattan and Queens during an undercover investigation. Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Frank...
Mayo 13, 2022
PRESS RELEASE

Hartford Man Sentenced To More Than 5 Years In Federal Prison For Role In Cocaine Trafficking Ring

Mayo 13, 2022
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66 months of imprisonment, followed by five years of supervised release, for trafficking cocaine. According to...
Mayo 13, 2022
PRESS RELEASE

Lowell Man Sentenced To Four Years In Prison For Cocaine Conspiracy With Colombian Criminal Organization

Mayo 13, 2022
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of Lowell, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to four years in prison...
Mayo 13, 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
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