NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

INDIANAPOLIS - Michael 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 Charles Marshall, 45, of Speedway, Indiana, has been sentenced to five years in federal prison after pleading guilty to possession with intent...

INDIANAPOLIS - Michael 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 Robert Solomon, 38, of Anderson, Indiana, has been sentenced to 10 years in federal prison after pleading guilty to possession with intent...

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 Keith Wigfall, 57, of Winston-Salem, North Carolina, was sentenced by U.S. District Court Judge Damon R. Leichty on...

FORT WAYNE, 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 Bryon Fisher, 42, of Huntington, Indiana, was sentenced by U.S. Court Chief Judge Holly A. Brady after pleading...

NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...

PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Juan Esquivel Bernal, 54, of Atlanta, Illinois, was sentenced Aug. 7 to 21 years imprisonment for conspiracy to...

LAREDO, Texas – A 38-year-old resident of Laredo has entered a guilty plea to possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani. On May 26, authorities executed a search warrant...

SAVANNAH, GA: The leader of a drug trafficking conspiracy that distributed kilos of cocaine and large amounts of other illegal drugs throughout the coastal Georgia area has been sentenced to more than 25 years in federal prison, concluding prosecution of Operation Deadlier Catch. Joseph Bulloch, a/k/a “Lil Joe,” 34, of...

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that a federal jury has convicted Jonathan Craig Otuel, 36, of Stallings, N.C., of conspiracy to traffic methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Otuel previously pleaded guilty...