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PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
January 17, 2020
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
November 19, 2019
PRESS RELEASE

DEA to accept electronic vaping devices and cartridges as a part of the 18th National Drug Take Back

October 22, 2019
DALLAS – With solid public participation over the course of 17 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including...
October 22, 2019
PRESS RELEASE

Drug dealer who sold herion that killed an 18-year-old female is sentenced to more than 28 years

September 26, 2019
DALLAS - An Arlington drug dealer who sold the heroin that killed an 18-year-old Southlake girl was sentenced today to more than 28 years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Michael Dasean Robinson, 33, pleaded guilty on April 12 to conspiracy...
September 26, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
September 13, 2019
PRESS RELEASE

Nineteen charged in heroin conspiracy

August 21, 2019
OKLAHOMA CITY – Nineteen individuals have been charged in an indictment unsealed today with conspiring to distribute multiple kilograms of heroin and methamphetamine from sources in Mexico and elsewhere, announced U.S. Attorney Timothy J. Downing. As of today, federal, state, local, and tribal law enforcement officers have arrested 17 of...
August 21, 2019
PRESS RELEASE

Former Mexican Police Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million

July 26, 2019
A federal grand jury in Amarillo, Texas has indicted a former Mexican municipal police officer for fentanyl trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. In a superseding indictment filed Thursday evening, Assmir Contreras-Martinez, 30, of Tucson, Arizona, was charged with conspiracy and possession with...
July 26, 2019
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 19, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
July 19, 2019
PRESS RELEASE

Top Dealer in Han Gil Case Pleads Guilty

June 20, 2019
DALLAS - The lead defendant in the Han Gil criminal case pleaded guilty today to gun and drug charges, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Eric Dewayne Freeman, aka “Stuff,” pleaded guilty to conspiracy to possess with the intent to distribute a Schedule I...
June 20, 2019
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
June 19, 2019
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