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...

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...

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”)...

NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine...

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...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, of Chicago, was sentenced on Friday, May 6, by Chief U.S. District Judge James D. Peterson to...

MADISON, Wis. – John G McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that TJ Myers, 33, of Merrill, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 137 months...

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Javier Gil, 37, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty on his...

Greenbelt, Md. – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of supervised release, on charges of conspiracy, possession with intent to distribute controlled substances, and possession of stolen firearms. The sentence...

Greenbelt, Md – Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result of using drugs that Agbi distributed. The guilty plea was announced by Jarod Forget, Special Agent in Charge...