NEW YORK – A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered...

ROCKFORD, Ill. - On Thursday July 2, 2020, Robert J. Bell, Special Agent in Charge of the DEA Chicago Division and Tricia Smith, State’s Attorney for Boone County, Illinois, announced that Efren Rodriguez-Diaz (Wheaton, Illinois) pled guilty to Possession with Intent to Deliver a Controlled Substance before Judge C. Robert...

MUSKOGEE, Okla. – The DEA Dallas Field Division in partnership with the United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencing of Muskogee residents, Derrick Christopher Segue, age 26, to 65 months imprisonment and three years supervised release, and Klawaun Lynell Sutton a/k/a “O.G.G.,” 38, to...

CHARLOTTE, N.C. – Fourteen members of a methamphetamine trafficking ring have been charged with federal drug conspiracy and related drug and firearms offenses, announced Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division and Andrew Murray, U.S. Attorney for the Western District of North Carolina...

CASPER, Wyo. - Chief Federal District Court Judge Scott W. Skavdahl sentenced Arnold Devonne Butler, 54, today in Casper. Butler was convicted on January 17, 2020 after a 4-day jury trial and found guilty on all counts, including possession with intent to distribute and conspiracy to distribute methamphetamine, heroin, cocaine...

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that on June 23, 2020, pediatrician Jonathon W. Cavins, 42, of Lebanon, Indiana, surrendered “For Cause” his DEA controlled substances registration. Cavins was recently sentenced to the Indiana Department of Corrections (IDOC) following a guilty verdict...

Madison, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Charles Dickerson, 46, Madison, Wisconsin, pleaded guilty last Friday to possession with intent to distribute cocaine in front of U.S. District Judge William M. Conley. Immediately following the guilty plea, Judge Conley sentenced...

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Suburban Pharmacy LTC. Inc. (“Suburban Pharmacy”), a pharmacy located in West Hartford, Connecticut, has entered into a civil settlement with the...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Julian Rivera, 30, of Buffalo, New York, who was convicted of possessing with intent to distribute heroin, butyryl fentanyl, and U-47700, was sentenced to...