United States Drug Enforcement Administration

RALEIGH, N.C. – The United States Drug Enforcement Administration Special Agent in Charge for the Atlanta Field Division, Robert Murphy, announced that Chief United States District Judge Terrence W. Boyle sentenced Talih Rik Anthony Reeves, 36, of Wilmington, N.C., to 190 months imprisonment, followed by 48 months of supervised release...

ATLANTA - Francisco Castaneda Rivera has been indicted by a federal grand jury for allegedly transporting 4.5 kilograms of heroin - hidden inside a car battery - from Texas to the Atlanta area. “Drug distribution is about delivering misery to the consumer,” said Robert J. Murphy, Special Agent in Charge...

SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...

ANCHORAGE, Alaska - Don Deviet Frye, Sr., 53, of Anchorage, was charged today by indictment with attempted possession of a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute. Frye’s arraignment hearing has been set for Friday, Nov. 16, 2018 at 3:00 p.m...

LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex. A federal...

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...

ANCHORAGE, Alaska - Sergio Jauna Devoe, 28, of Anchorage, was sentenced on Nov. 14, 2018, by U.S District Judge Timothy M. Burgess, to 10 years in prison, followed by eight years of supervised release for trafficking quantities of fentanyl and methamphetamine intended for distribution. According to court documents, on May...

BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...

BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...