HAMMOND, Ind. – Michael Henry Minix, age 44, of Knox, Ind., was charged in a six-count indictment with distribution of and possession with intent to distribute Schedule II and III narcotics, announced U.S. Attorney Kirsch. The indictment alleged that, beginning in August 2017 through May 2019, Minix distributed oxycodone, a...

FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...

SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Ismael Mangual, 43, of Bridgeport, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 137 months of...

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that a grand jury in Hartford has returned a four-count indictment charging John Matthews, also known as “Jay” and “Gotti,” 34, and Deandra...

BOSTON – A Dominican national residing in Lawrence was sentenced in federal court in Boston for distributing a mixture of fentanyl and heroin. Jorge Aguasvivas, 39, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison and four years of supervised release. The defendant will be...

WEST MEMPHIS, Ark. – A major arrest operation took place Wednesday morning in West Memphis where 22 were arrested as part of a federal drug investigation. Assistant Special Agent in Charge Justin King of the DEA Little Rock Field Office and United States Attorney for the Eastern District of Arkansas...

BIRMINGHAM, Ala. – A Madison County physician pleaded guilty Wednesday in federal court to charges related to illegally distributing and dispensing prescription drugs, announced Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris and U.S. Attorney Jay E. Town. Dr. Rodney Morris, 64, pleaded guilty before a U.S. District...

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...

BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle and Massachusetts Attorney General Maura Healy announced today that 14 people were arrested and arraigned in connection with a major heroin/fentanyl trafficking organization operating in Methuen and Lawrence, MA. During the investigation, authorities seized more than 25...