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Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

… During an FBI and DEA investigation, Coody was captured over a court-authorized wiretap leaking confidential … Coody borrowed the drug trafficker’s Corvette, Range Rover, and Cadillac Escalade, borrowed money, and was wined …
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Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… trafficking, as was represented to Barbarawi by an undercover law enforcement officer, while conducting a financial … transaction report, Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business.  Barbarawi …
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Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

… headed westbound on Interstate 90, where they were pulled over for speeding and eventually arrested. A subsequent …
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Carfentanil-Related Overdose Death Indictments

… Carfentanil-Related Overdose Death Indictments September 21, 2016 Detroit … sold resulted in serious physical harm including non-fatal overdoses to users. Task force officers arrested Watkins and … distributes opioid based drugs that result in an overdose or a death, the traffickers are drawing undue …
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Eight Members Of Ohio Heroin And Steroid Drug Distribution Conspiracy Sentenced In Federal Court

… today. U.S. District Judge Michael H. Watson presided over the case. The eight defendants who pleaded guilty to …
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Long Prison Sentences For Two Men Dealing Heroin And Fentanyl Causing Overdose Deaths

… Sentences For Two Men Dealing Heroin And Fentanyl Causing Overdose Deaths June 14, 2017 Detroit Contact Info Contact … sentenced to 15 years and Charles McBeath sentenced to over 16 years in federal prison DAYTON, Ohio - Antonio J. … in Dayton. Their distribution of fentanyl resulted in the overdose death of two individuals and the non-fatal overdose …
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Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

… a conspiracy to traffic fentanyl in and around Cincinnati over the last nine months,” said U.S. Attorney Glassman. …
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Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

… for $32,000 to a person he later learned was an undercover law enforcement officer. A few days later, on July 2, … law enforcement in marked patrol cars attempted to pull over their vehicle.  Rather than stop, Zavala fled in the … The firearm, a 9-milimeter semi-automatic pistol, was recovered and ordered forfeited to the government. The Drug …
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Amarillo Methamphetamine Traffickers Sentenced

… Texas. The DPS trooper stopped a vehicle for speeding over the limit and the passenger not wearing a seatbelt.  …
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Santeria Follower Convicted Of Federal Drug Charges

… 5, 2014. U.S. District Judge Hilda G. Tagle, who presided over the trial, has set Maya’s sentencing for May 7, 2014, …
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Three Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

… of white inmates and white supremacy/separatism, but over time, the ABT has expanded its criminal enterprise to …
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19 Arrested In Connection With Austin-Based Cocaine Distribution And Bulk Cash Smuggling Operation

… Mexico. During this investigation, authorities have seized over $1millon in U.S. Currency and approximately 120 pounds … up to five years in federal prison. “The investigation uncovered one of the most significant drug organizations in the …
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DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

… investigation, agents and task force officers seized over 6.5 pounds of highly pure methamphetamine, 7 firearms, …
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Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

… would then turn the highly addictive prescription narcotics over to Hee.  Hee then charged customers $1 per milligram … investigation, law enforcement officers introduced an undercover agent, who purchased prescription drugs, including … Walsh.  “As this case tragically demonstrates, people can overdose and die when they abuse powerful prescription …
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DEA’S National Prescription Drug Take-Back Day Sets New Record

… the value of this service.  Last weekend the DEA and over 4,200 of its state, local, and tribal law enforcement … the opioid painkillers that accounted for 20,808 drug overdoses-78 a day-in (the most recent statistics from the …
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“Bloods” Leader Arrested, Charged With Possessing Arsenal Of Weapons Tied To Murders And Other Violent Acts In Newark

… two shotguns, and other semi-automatic weapons, along with over 100 rounds of various types of ammunition, two ski … investigation leading to today’s arrest and charges. The government is represented by Assistant U.S. Attorney Michael …
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Bloods Street Gang Leader Charged With Possessing Weapons And Conspiring To Distribute Drugs

… two shotguns, and other semiautomatic weapons, along with over 100 rounds of various types of ammunition, two ski … is presumed innocent unless and until proven guilty. The government is represented by Assistant U.S. Attorney Michael …
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Convicted Felon Indicted For Possession Of Heroin And Firearms

… A search of his residence in New Orleans, Louisiana uncovered 98 grams of heroin, digital scales, products used to “cut” the heroin prior to distribution, over $3,000 in U.S. currency, marijuana, and other tools of …
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Two Houma Men Sentenced In Heroin Distribution Conspiracy

… Sheriff’s Office deputies arrested Chambersin possession of over 100 grams of heroin immediately after he returned from …
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Multiple Convicted Felon Sentenced To 16 A½ Years In Prison For Possession Of Heroin And Firearms

… Louisiana.  A search of his New Orleans residence uncovered 98 grams of heroin, digital scales, products used to “cut” the heroin prior to distribution, over $3,000 in U.S. currency, marijuana, and other tools of …
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Fort Smith Man Sentenced To Seven Years In Prison For Distribution Of Methamphetamine

… States District Court Judge P. K. Holmes, III presided over the sentencing in the United States District Court in …
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Two Defendants From Operation “Wild Wild East” Sentenced

… to distribute and possess with intent to distribute over one kilogram of heroin, to 120 months incarceration, to …
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Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds Through Son’s Auto Dealership

… Complaint unsealed today: On April 27, 2011, an IRS undercover special agent met with Teixeira Sr. at the dealership, … the contract that the “girlfriend,” actually another undercover IRS special agent, had only paid $37,000 for the car. … LLC have never filed a Form 8300 for cash transactions over $10,000. The count with which each of the defendants is …
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New Jersey Leaders Encourage Residents To Spring Clean Their Medicine Cabinet In The First New Jersey Prescription Drug Spring Cleaning Initiative

… dispose of unused, unwanted, and expired medicine, and the over 150 locations across the state that are equipped to … drug abuse an epidemic, reporting that the death toll from overdoses of prescription painkillers has more than tripled … the past decade and more than 40 people die every day from overdoses involving narcotic pain relievers. According to …
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Heroin Supplier To The Grape Street Crips Street Gang Admits To Conspiring To Sell Heroin In Newark, New Jersey

… count of conspiring to distribute heroin.   In May 2015, over the course of three weeks, 50 alleged members and … in prison. Sentencing is scheduled for Oct. 19, 2015. The government is represented by Assistant U.S. Attorneys Osmar …
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Pennsylvania Man Gets 90 Months In Prison For Trafficking Guns Into South Jersey

… to 90 months in prison for conspiring to illegally traffic over 20 firearms - including assault rifles and other …
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Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

… interview, Johnston admitted to fraudulently obtaining over 25,000 hydrocodone tablets.  Johnston admitted that he …
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Multiple Defendants Indicted On Drug Trafficking Charges

… with conspiracy to possess with intent to distribute over five kilograms of cocaine and distribution and/or …
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Federal And Local Law Enforcement Execute Multiple Warrants

… 2 stun guns, and approximately $20,000 in cash were seized. Over the past eight months, the DEA and OCSO has been …
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DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

… drug trafficker currently operating in Guatemala. For over a decade, Ortiz-Lopez’s drug organization received … of the U.S. DOJ’s Office of International Affairs and the Government of Guatemala and Guatemalan law enforcement …