PRESS RELEASE

Drug trafficker with ties to Sinaloa cartel sentenced to over 17 years in federal prison

November 18, 2019
… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … David F. Reames Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community Outreach … role in the DTO included collecting cash proceeds from drug trafficking. During one two-month period, Montalvo …
November 18, 2019
PRESS RELEASE

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
… following his convictions for methamphetamine distribution and possessing a firearm in furtherance of a narcotics … Division Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Elias Larry Luna pleaded … 15-year sentences. “Removing armed drug traffickers from the streets will have an immediate impact on the …
November 06, 2019
PRESS RELEASE

Co-leader of large drug trafficking organization sentenced to more than 11 years in prison

July 29, 2019
… others to transport heroin, methamphetamine and cocaine from California to Washington and Illinois. At the …
July 29, 2019
PRESS RELEASE

Carrizo Springs doctor and office manager arrested on federal drug, health care fraud and identity theft charges

May 31, 2019
… Carrizo Springs doctor and office manager arrested on federal drug, health care fraud and identity theft charges May 31, 2019 Houston Contact Info … on the Health Care Fraud counts. This indictment resulted from a continuing joint investigation by the DEA …
May 31, 2019
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

March 26, 2019
… him to prescribe controlled substances. Aachi admitted that from Sept. 18, 2017, through July 2, 2018, he wrote …
March 26, 2019
PRESS RELEASE

Ten Members Of Methamphetamine Trafficking Operation Federally Indicted

April 09, 2018
… methamphetamine allegedly smuggled into the U.S. from Mexico. Over the course of the investigation, federal …
April 09, 2018
PRESS RELEASE

Alabama Man Facing Life In Prison Following Federal Drug Trafficking And Firearms Convictions

February 16, 2018
… and opened the trunk. The police, who had followed Talley from his home, turned on their emergency lights, and Talley …
February 16, 2018
PRESS RELEASE

Man Pleads Guilty To Selling Heroin And Fentanyl That Led To The Deaths Of Two People

February 20, 2018
… will continue to fight opioid distributors at all levels, from the street dealers to international traffickers.” The …
February 20, 2018
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

January 25, 2011
… Agent in Charge Corso. “Thanks to the great cooperation from our law enforcement partners, not only have we halted …
January 25, 2011
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

September 30, 2011
… in (SAC) Robert L. Corso stated, "The arrests that stemmed from this investigation are strong examples of the positive …
September 30, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

December 02, 2011
… had purchased 13 kilograms of cocaine during April and May from drug suppliers in Chicago, and brought it back to …
December 02, 2011
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

July 29, 2014
… other members of drug ring receive prison sentences ranging from 4 years to 17 ½ years CINCINNATI - Cornell Clisby, 46, …
July 29, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

October 28, 2014
… Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials of the Ohio Department of …
October 28, 2014
PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

December 10, 2014
… the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014.   Triplett supplied …
December 10, 2014
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

April 09, 2015
… arrests, and then stole drugs, money and personal property from their victims. Hansberry and Watson are charged with …
April 09, 2015
PRESS RELEASE

Five Kentucky Defendants Convicted And Sentenced For Supplying Drugs That Resulted In Overdose Deaths

August 23, 2016
… in Central Kentucky.  This case, one of the first to arise from the training provided under the initiative, represents …
August 23, 2016
PRESS RELEASE

Six Ohio Defendants Sentenced In Federal Court On Drug Related Murder And Racketeering Charges

January 26, 2017
… Sentenced In Federal Court On Drug Related Murder And Racketeering Charges January 26, 2017 Detroit Contact … Operation Engage Toledo Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials of the Ohio Department of …
January 26, 2017
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

June 14, 2013
… and Epps’ purchase of 500 pounds of marijuana for transport from Texas to South Carolina. He traveled with Mickle and …
June 14, 2013
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

May 27, 2014
… a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug … Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon … to face deportation proceedings following their release from prison, while the remaining defendants will serve …
May 27, 2014
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

November 13, 2014
… HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week …
November 13, 2014
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

May 30, 2014
… of hundreds of kilograms of cocaine hydrochloride from Haiti and the Bahamas for distribution in Miami-Dade …
May 30, 2014
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

July 24, 2013
… led by DEA and includes a team of dedicated investigators from the New Orleans Police Department and the Bureau of …
July 24, 2013
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

August 12, 2013
… District of Alabama have removed an armed drug trafficker from our community,” stated Clay X. Morris, Assistant …
August 12, 2013
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

September 30, 2013
… in which Alexander offered to pick up the methamphetamine from Tovias’s home when they discovered that the officers …
September 30, 2013
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

March 05, 2014
… Field Division and United States Attorney Gregory K. Davis from the Southern District of Mississippi. Dr. Sanjay Sinha, …
March 05, 2014
PRESS RELEASE

Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death

May 28, 2014
… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … is one of many important steps in eliminating heroin from our communities."  "Heroin is a deadly drug, and, as …
May 28, 2014
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
… Enforcement (DEA) purchased one ounce of methamphetamine from the defendant, Canales-Mendoza, in his home in exchange …
April 17, 2015
PRESS RELEASE

Four Mississippi Residents Sentenced To Prison On Drug Charges In “Operation Yeti Ice”

June 22, 2015
… DEA and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
June 22, 2015
PRESS RELEASE

Five Plead Guilty To Federal Drug Charges

February 02, 2011
… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … led by DEA and includes a team of dedicated investigators from the New Orleans Police Department and the Bureau of …
February 02, 2011
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
… the conspiracy, more than 1 kilogram of heroin was seized from the defendants. The superseding indictment, issued …
October 26, 2012