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Drug Trafficking

PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

Julio 08, 2021
MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal...
Julio 08, 2021
PRESS RELEASE

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

Julio 07, 2021
DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...
Julio 07, 2021
PRESS RELEASE

Kaufman Man Sentenced to Federal Prison for Trafficking Methamphetamine

Julio 07, 2021
TYLER, TX – A Kaufman County man was sentenced to federal prison for drug trafficking violations, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division. Cory Joe Phillips, 39, City of Terrell, pleaded guilty on March 8, 2021, to possession with intent to...
Julio 07, 2021
PRESS RELEASE

Indiana Man Sentenced to Over 17 Years in Prison

Julio 07, 2021
FORT WAYNE, Ind. - Jason Wallen, 41, of Kendallville, Indiana, was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50 grams or more of methamphetamine, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration -...
Julio 07, 2021
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

Julio 06, 2021
NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...
Julio 06, 2021
PRESS RELEASE

Havelock Man Convicted of Multiple Drug Offenses

Julio 06, 2021
RALEIGH, N.C. – A federal jury convicted a Havelock man yesterday on charges of conspiring to distribute and possess with intent to distribute more than a kilogram of heroin, four counts of distributing heroin and aiding and abetting, and one count of possessing with intent to distribute more than a...
Julio 06, 2021
PRESS RELEASE

Drug Trafficker Pleads Guilty Three Years After Victim's Overdose Death

Julio 06, 2021
ROME, Ga. - Shane Terhune, who sold heroin to a young couple just hours before the woman’s July 2018 overdose death, pleaded guilty to a charge of distributing that heroin, and admitted to causing the victim’s death. “The life of a young lady abruptly ended when Shane Terhune provided her...
Julio 06, 2021
PRESS RELEASE

Kansas Man Sentenced to 21 Years for Meth and Cocaine Trafficking

Julio 06, 2021
EAST ST. LOUIS, Ill. – Lloyd Parker, 32, of Hutchinson, Kansas, was sentenced last week to 262 months in federal prison for conspiring to distribute methamphetamine and cocaine. Parker pled guilty to the charged conspiracies, as well as distribution and possession of methamphetamine, on March 9, 2021. The crimes took...
Julio 06, 2021
PRESS RELEASE

Newport News Trafficker Pleads Guilty to Receiving Over 200 Kilograms of Cocaine

Abril 27, 2021
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring with members of an international drug trafficking organization to possess and distribute more than 200 kilograms of cocaine. According to court documents, Darrell King, II, 45, was a kilogram dealer of cocaine in the Tidewater area. Between...
Abril 27, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

Junio 08, 2021
NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
Junio 08, 2021
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