United States Drug Enforcement Administration

LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has made an initial appearance in the Eastern District of...

OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...

SOUTH BEND, Ind. - ―Nine individuals from the Chicago and Michigan City areas have been indicted for their alleged roles in a heroin distribution conspiracy that operated from approximately 2009 through the present. A principal object of the conspiracy was to procure quantities of heroin for ultimate distribution in northwest...

SOUTH WINDSOR, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that David Haney, 53, of Marlborough, was sentenced today by U.S. District Judge Stefan R. Underhill in...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge, United States Postal Inspection (“USPIS”), and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement (“DEA”), New York Division, announced today that Yinmi Rodriguez, an employee of...

FAYETTEVILLE, Ark. - David Downing, Drug Enforcement (DEA) Assistant Special Agent in Charge, and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Luis Garcia-Duenas, Victor Herrera-Perez, and Javier Lopez-Canseco were all sentenced today for drug-trafficking offenses. Garcia-Duenas, age 33, of Springdale, was sentenced to 151months...

EAGLE PASS, Texas) - Federal, state and local law enforcement have arrested 24 individuals, including 35-year-old alleged ringleader George Alamillo of San Antonio, and charged with conspiracy to distribute cocaine in the Crystal City, La Pryor, Carrizo Springs and San Antonio areas announced Drug Enforcement Administration Special Agent in Charge...

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...