United States Drug Enforcement Administration

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that the following individuals were indicted on charges stemming from a drug conspiracy. All defendants are charged with Drug Conspiracy; and various defendants are charged with related crimes, including, Continuing Criminal Enterprise; Possession With Intent...

COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...

DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...

FORT WORTH, Texas - Christopher Michael Stewart, 40, was sentenced this morning by U.S. District Judge John McBryde to 480 months in federal prison, following his guilty plea in November 2015 to one count of possession with intent to distribute methamphetamine. The announcement was made today by U.S. Attorney John...

COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...

TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...

FORT WORTH, Texas - Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Yesterday, Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months...

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...

DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...