United States Drug Enforcement Administration

SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...

TACOMA, Wash. - An investigation begun by the Drug Enforcement Administration and the West Sound Narcotics Enforcement Team in February 2014 resulted today in the arrest of 19 people with ties to a methamphetamine distribution ring. Law enforcement served 24 search warrants on locations in Washington and Arizona in connection...

ANCHORAGE, Alaska - Today, Maurice Abad Malabed, aka “Moe,” 47, and David Patrick Christensen, 29, both of Anchorage were indicted by a federal grand jury in Anchorage for trafficking in methamphetamine bound for Utqiaġvik, (formerly Barrow, Alaska). The indictment charges Malabed and Christensen with conspiracy, attempted distribution, and possession with...

CHATTANOOGA, Tenn. - Curtis Allen Coleman, 41, of Dayton, Ohio, was sentenced to serve 144 months in prison by the Honorable Travis R. McDonough, United States District Judge. Coleman pleaded guilty in August 2016 to a federal indictment charging him with, among other things, Conspiracy to Distribute Heroin. The indictment...

GREENSBORO, N.C. - Six members of a marijuana distribution and money laundering organization that operated in Alamance, Guilford, and Wake Counties were sentenced on drug trafficking and money laundering charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. As of November 28, 2016, five defendants...

CHARLOTTE, N.C. - United States Attorney Jill Westmoreland Rose announced that five individuals are facing federal charges for their involvement in a heroin trafficking ring operating in Mecklenburg County. A criminal indictment was returned on November 15, 2016, and was unsealed today in federal court, following the defendants’ arrests. Eleven...

(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...

(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...

SEATTLE - A Drug Enforcement (DEA) led task force conducted raids at 14 locations across King and Pierce Counties, as well as locations in Oregon, following a two-year investigation of a drug trafficking organization. Law enforcement searched residential and business locations in Maple Valley, Enumclaw, Ravensdale, Auburn, Kent, Federal Way...

(ATLANTA - Walter Ray Hamilton and James Robert Jones, a/k/a Sean Jones, were sentenced for conspiracy to distribute cocaine and marijuana for their roles in a drug trafficking organization that operated out of a house located approximately 350 feet from Chamblee Charter High School, in Chamblee, Georgia. The organization used...