United States Drug Enforcement Administration

OCALA, Fla. – Senior United States District Judge Gregory A. Presnell has sentenced Troy Nix (30, Mount Dora) to five years and eight months in federal prison for possessing a firearm as a convicted felon. Nix had pleaded guilty on September 21, 2022. According to court records, on June 3...

BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

ST. LOUIS – A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges. Kennis Body, 25, was indicted on a drug conspiracy count, one count of possession with the intent to distribute controlled substances and one count of...

EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jesse Wilson, 37, of Evansville, was sentenced to eight years in federal prison for his part in a larger conspiracy to distribute...

EAST ST. LOUIS, Ill. – A U.S. District Court judge sentenced a Lebanon man on Tuesday to more than 16 years in federal prison for his involvement in distributing methamphetamine in St. Clair County. Michael P. O’Leary, 48, pled guilty to one count of methamphetamine distribution, one count of possession...

RICHMOND, Va. – A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking. According to court documents, Anthony Sylvester Gaines, 42, rented an extended stay hotel room in Henrico County where he was storing and preparing...

BURLINGTON, Vt. - The United States Attorney’s Office stated that Cody Ahonen, 29, of Mt. Holly, Vermont was sentenced today in United States District Court in Burlington to 48 months of imprisonment following his guilty plea to possessing cocaine and cocaine base with intent to distribute and possessing firearms as...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...

BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that, on February 9, 2023, Dennis Martin, 42, of Colchester, Vermont, was convicted for unlawfully possessing a firearm as a convicted felon in United States District Court in Burlington, Vermont, following a four-day jury...