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Clear All Results
PRESS RELEASE

Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales

Febrero 08, 2023
WASHINGTON – Larry Jerome Eastman, 22, of Temple Hills, Maryland, pleaded guilty today to conspiracy to distribute and possession with intent to distribute Fentanyl. His sister, Justice Michelle Eastman, 26, of Washington, D.C., pleaded guilty on January 31st. The pleas were announced by U.S. Attorney Matthew M. Graves, Special Agent...
Febrero 08, 2023
PRESS RELEASE

Deadly Fentanyl Trafficked in Protein Powder Containers

Febrero 08, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Keechant L. Sewell, the Commissioner of the New York City Police Department...
Febrero 08, 2023
PRESS RELEASE

Final Defendants Convicted in Complex, 20-Person Federal Fentanyl and Meth Trafficking Conspiracy

Febrero 08, 2023
INDIANAPOLIS – 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 a federal jury has found Rick Coley, 36, of Indianapolis, and David Duggar, 40, of Greenwood, Indiana, guilty on all counts following an...
Febrero 08, 2023
PRESS RELEASE

Long Island Man Convicted of Distributing Heroin that Caused Overdose Death

Febrero 07, 2023
Central Islip, NY - A federal jury in Central Islip today returned a guilty verdict against James Tunstall for distributing heroin, which resulted in the fatal overdose of 24-year-old Sergio Niko Alvarez on October 29, 2018 in Jericho, New York. The verdict followed a five-day trial before United States District...
Febrero 07, 2023
PRESS RELEASE

Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

Febrero 07, 2023
KANSAS CITY, Mo. – Four Oklahoma men were indicted by a federal grand jury today after law enforcement officers seized more than $1 million worth of cocaine from a rental truck that was stopped on Interstate 70 in Lafayette County, Mo. Wilmer Antony Mendoza-Perez, 23, a citizen of Honduras, Luis...
Febrero 07, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

Febrero 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
Febrero 06, 2023
PRESS RELEASE

Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy

Febrero 06, 2023
KANSAS CITY, Mo. – Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in...
Febrero 06, 2023
PRESS RELEASE

Carrollton Couple Tied to Possibly 10 Juvenile Overdoses Charged with Fentanyl Conspiracy

Febrero 06, 2023
DALLAS, TX - Two fentanyl dealers allegedly tied to as many as 10 juvenile overdoses, three of them fatal, have been federally charged, announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez Luis Eduardo Navarrete, 21, and Magaly Mejia Cano, 29, were charged via criminal complaint with...
Febrero 06, 2023
PRESS RELEASE

Rochester Man Pleads Guilty to Cocaine Conspiracy

Febrero 03, 2023
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Tavares Wilson, 41, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of cocaine. The charge carries a mandatory minimum...
Febrero 03, 2023
PRESS RELEASE

Missouri Doctor Admits Diluting Clinic’s Methadone

Febrero 03, 2023
ST. LOUIS - A doctor admitted on Friday that he diluted methadone that was dispensed in a St. Francois County, Missouri, methadone clinic in 2021. Dr. Sunil G. Chand, 59, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to one count of adulterating a drug with the...
Febrero 03, 2023
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