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Clear All Results
PRESS RELEASE

Dominican Republic Native Faces Up to 40 Years in Prison after Pleading Guilty to Drug Charge

Marzo 22, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Elison A. Ledesma-Melo a/k/a Carlos Rivera Perez a/k/a Ostin M. Echevarria-Roman, 46, a native of the Dominican Republic, pleaded guilty before U.S. District Judge...
Marzo 22, 2021
PRESS RELEASE

Federal Judge Sentences “Pill Mill” Co-owner to Prison

Marzo 22, 2021
MILWAUKEE – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that on March 18, 2021, Susan Moyer (58) of Milwaukee, the former co-owner and office manager of the “Compassionate Care...
Marzo 22, 2021
PRESS RELEASE

Medical Doctor Turned Crystal Meth Dealer Sentenced to Ten Years in Federal Prison

Marzo 22, 2021
MIAMI – Carlton Cash (49, Fort Lauderdale, Florida) was sentenced to ten years in prison for distributing crystal methamphetamine. Cash holds an active Florida medical license. Cash was charged and convicted of selling over 150 grams of crystal methamphetamine in Broward County, Florida over an eight-month period starting in 2019...
Marzo 22, 2021
PRESS RELEASE

29 Alleged Penn North Drug Dealers Facing Federal Indictments

Marzo 19, 2021
Baltimore, MD. – A 10-month investigation by the Baltimore OCDETF Strike Force into violence and drug dealing in the area of Pennsylvania and North Avenues in West Baltimore has led to six federal indictments charging a total of 29 defendants for conspiracy, drug distribution, and firearms charges. The defendants are...
Marzo 19, 2021
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

Marzo 19, 2021
SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to...
Marzo 19, 2021
PRESS RELEASE

Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

Marzo 18, 2021
SAN ANTONIO - In Del Rio yesterday, a federal judge sentenced Houston resident Michael Dewayne Dennis, aka Michael Spiller, to 18 years in federal prison for leading a conspiracy that distributed over 11,000 kilograms of marijuana throughout the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C...
Marzo 18, 2021
PRESS RELEASE

St. Louis County man sentenced to 10 years for drug and firearm charges

Marzo 18, 2021
ST. LOUIS – U.S. District Judge Rodney W. Sippel sentenced Teran Martin to 120 months in prison today and ordered Martin to forfeit $23,488 and the several firearms law enforcement seized in the course of investigating the crimes charged. The 27-year-old Ferguson, Missouri, resident had previously pleaded guilty to one...
Marzo 18, 2021
PRESS RELEASE

Repeat “Meth” Trafficker Sentenced to 14 Years in Federal Prison

Marzo 18, 2021
VALDOSTA, Ga. – A Doerun, Georgia, resident found guilty of distributing large amounts of methamphetamine in two southwest Georgia communities was sentenced to 14 years in federal prison today for his crimes, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Samuel Matthew “Cruz” Howard...
Marzo 18, 2021
PRESS RELEASE

More Than Three Million Lethal Doses of Fentanyl Seized in Minnesota Last Year

Marzo 18, 2021
OMAHA, Neb. –The Drug Enforcement Administration (DEA) is reporting a 30 percent increase in fentanyl seizures in Minnesota for 2020, after investigators pulled 6.2 kilograms, or the equivalent of more than three million lethal doses, off the streets. Included in the 6.2 kilograms are more than 55,000 counterfeit pills, many...
Marzo 18, 2021
PRESS RELEASE

Substantial prison terms imposed for fentanyl distributors

Marzo 17, 2021
SPOKANE, Wash. - Josue Medina-Perez, age 24 and Francisco Delgado, age 35, both from Phoenix, Arizona, were sentenced March 17, 2021, after admitting to being members of a drug trafficking organization responsible for trafficking fentanyl-laced pills into the Eastern District of Washington. They each pled guilty to conspiracy to distribute...
Marzo 17, 2021
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