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Clear All Results
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

Julio 28, 2020
SEATTLE - Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug trafficking organization tied to the CJNG cartel in Mexico. Defendants arrested today made their initial appearance in U.S. District Court in Seattle. The South Sound Streets are safer...
Julio 28, 2020
PRESS RELEASE

United States reaches $200,000 settlement with Siskiyou County pharmacy for controlled substances act violations

Julio 28, 2020
SACRAMENTO, Calif. — KJL Consultants Inc., doing business as Luke’s Yreka Drug, and owner Lucas Walsh have agreed to pay $200,000 to resolve allegations that the pharmacy committed multiple violations of the Controlled Substances Act’s strict recordkeeping requirements, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in...
Julio 28, 2020
PRESS RELEASE

Syracuse man sentenced to nearly eight years in prison in RICO gang case

Julio 27, 2020
SYRACUSE, N.Y. –Wynn, 43, of Syracuse, New York, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO) as part of the 110 Gang. In imposing sentence, Senior United States District Judge Frederick J. Scullin, Jr. also ordered Wynn to serve three...
Julio 27, 2020
PRESS RELEASE

Syracuse man sentenced on federal drug trafficking charges

Julio 27, 2020
SYRACUSE, N.Y. - Troy Jackson, 43, of Syracuse, New York, was sentenced today to serve 46 months in prison for his conviction for participating in a cocaine trafficking conspiracy, announced United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, Thomas F. Relford, Special...
Julio 27, 2020
PRESS RELEASE

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

Julio 27, 2020
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted in November 2019. On June 22, 2020, he relinquished his license to practice medicine. Today’s plea...
Julio 27, 2020
PRESS RELEASE

KC man charged with meth trafficking, illegal firearms

Julio 24, 2020
KANSAS CITY, Mo. – A Kansas City, Missouri, man was charged in federal court today with illegally possessing methamphetamine to distribute and two firearms. Steven L. Younce, 38, was charged with one count of possessing methamphetamine to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and...
Julio 24, 2020
PRESS RELEASE

Fort Wayne man charged drugs, guns, and more than $250,000 seized

Julio 24, 2020
FORT WAYNE, Ind. – Robert J. Bell, Special Agent in Charge of DEA Chicago Division and U.S. Attorney Thomas L. Kirsch II announced that John Clark , age 53, of Fort Wayne, Indiana was charged in a criminal complaint with drug and weapon violations. According to documents in this case...
Julio 24, 2020
PRESS RELEASE

Drug trafficking ring leader sentenced to 42 years in federal prison

Julio 24, 2020
INDIANAPOLIS — Robert J. Bell, Special Agent in Charge of DEA Chicago Division, and United States Attorney Josh J. Minkler announced today, Reggie M. Balentine, 43, Kokomo, Ind., and Perry O. Jones, 45, Kokomo, Indiana were sentenced for their role in a large drug trafficking ring operating in Kokomo, Indiana...
Julio 24, 2020
PRESS RELEASE

Fresno man sentenced to 30 years in prison for distributing fentanyl resulting in two overdose deaths in Fresno and Madera Counties

Julio 23, 2020
FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Darnell Pearson, 42, of Fresno, today to 30 years in prison for two counts of distribution of fentanyl resulting in death and serious bodily injury, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C...
Julio 23, 2020
PRESS RELEASE

Two men indicted for fentanyl trafficking conspiracy in Placer County and other narcotic offenses

Julio 23, 2020
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Steven Lawrence Robinson, 34, of Granite Bay, and Nathaniel Opondo Hubbert, 39, of Grass Valley, charging them with a conspiracy to possess and distribute fentanyl and other narcotics offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement...
Julio 23, 2020
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