United States Drug Enforcement Administration

DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...

ANCHORAGE, AK-- - Seven people were indicted by a federal grand jury in Anchorage, Alaska, for one count of conspiracy to distribute oxycodone and four of the seven were also indicted for one count of money laundering. On September 20, 2011, Wilbert Barber, 31, Dante Whitley, 23, Alex Jurth 24...

BOISE -- - Francisco Cardona-Rodriguez, 38, a Mexican national formerly residing in Rio Grande City, Texas, was the fourth defendant to plead guilty to conspiracy to manufacture/distribute 1,000 or more marijuana plants. Three co-defendants, also Mexican nationals, entered guilty pleas in United States District Court in September. Heber Franco-Lombera, 25...

BOISE -- - Sergio Said Gonzalez-Borquez, 21, a Mexican national formerly residing in Caldwell, Idaho, was sentenced on October 3, 2011 to five years in prison followed by four years of supervised release for conspiracy to distribute a controlled substance. Gonzalez-Borquez pled guilty on March 14, 2011 to count one...

DETROIT, MI -- - An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent In Charge of the Drug Enforcement Administration, Andrew G. Arena, Special...

SEATTLE, WASH-- - The leader of a Colombian cocaine trafficking organization was sentenced to 34 years in prison today in U.S. District Court in Seattle. Nivaldo Riascos Renteria, 41, is one of three men who were extradited from Colombia following an undercover investigation into a multi-ton cocaine trafficking conspiracy. In...

YAKIMA, WASH. -- - On September 21, 2011, the U.S. Drug Enforcement (DEA) presented the very first Tribal Narcotics Officer of the year award to Yakama Nation Captain James Shike III. This award is sponsored by the U.S. Drug Enforcement Administration and was presented to Captain Shike III at the...

TACOMA, WASH. - Bill Celeya Flores, 60, of Puyallup, Washington, was sentenced September 16, 2011, in U.S. District Court in Tacoma to 57 months in prison and three years of supervised release for illegally possessing and distributing oxycodone and possession of a firearm by an unlawful use of a controlled...

ASHLAND, KY - A father and his two sons received federal prison sentences today for their roles in a scheme which involved importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West Virginia. U.S. District Court Judge David L. Bunning sentenced 59-year-old...

ANCHORAGE, AK- - Jeremy Locklear, 28, a resident of Wasilla, Alaska, was sentenced on September 1, 2011, to 64 months in prison for attempted possession of methamphetamine with the intent to distribute. The evidence established that Locklear is the nephew of Ricky Alan Reese, who in February 2011, was convicted...