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PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...
PRESS RELEASE

Omaha District Office Dismantles Significant Methamphetamine Organization With Ties To Mexico

OMAHA, Neb. - On Tuesday, January 13th, 2015, DEA Omaha and their state and local counterparts arrested 12 individuals and seized approximately $8,800 in United States currency as the culmination of an 18-month investigation. Throughout the course of the investigation 12.3 pounds of methamphetamine and approximately $35,000 were seized. The...
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

LONGVIEW, Texas - U.S. Attorney John M. Bales announced today that three individuals have been arrested following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. On Dec. 3, 2014, a combined task force of federal, state and local law enforcement executed federal arrest warrants...
PRESS RELEASE

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

FORT WORTH, Texas - Six defendants who were convicted of federal felony offenses for their respective roles in a cocaine distribution conspiracy in North Texas have been sentenced, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Francisco Favela, 46, of Crowley, Texas, was sentenced on Monday...
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...
PRESS RELEASE

St. Louis DEA Invites Community To Celebrate Red Ribbon Week

ST.LOUIS - The Drug Enforcement Administration St. Louis Field Division invites the community to take a visible stand against drugs by celebrating Red Ribbon Week from October 23-31. Red Ribbon Week raises awareness of drug use and the problems related to drugs facing our community, and encourages parents, educators, business...
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

DALLAS - A member of a major methamphetamine distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere since October 2012, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Adiel Fuentes, a/k/a “Mack,” 34, of Dallas...
PRESS RELEASE

DEA St. Louis Collects 27 Tons Of Unwanted, Expired Medications In Final Takeback

ST.LOUIS - DEA St. Louis today announced that local residents returned over 27 tons of unwanted, expired medications as part of the ninth and final National Prescription Drug Takeback Day. The St. Louis Field Division of DEA represents the southern portion of Illinois and five other states. Thanks to new...
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

TULSA, Okla - The results of the September 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return...
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...

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