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PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

May 29, 2015
DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
May 29, 2015
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

May 28, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Fred Douglas Brooks III, age 47, of Houston; David Humphries, age 46, of Baltimore; and Paul Lee, age 36, Marlon Barnes, age 38, and Garry Gentry, age 31, residents of...
May 28, 2015
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

May 26, 2015
MONTGOMERY, Ala. - Stephen K. Howard, a 64-year old Auburn resident who is employed as a lab technician at Auburn University, was arrested Friday, May 22, 2015 for selling large quantities of a “date rape” drug, announced DEA Assistant Special Agent in Charge Clay Morris and George L. Beck Jr...
May 26, 2015
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

May 12, 2015
CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
May 12, 2015
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

May 07, 2015
COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
May 07, 2015
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

April 22, 2015
COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
April 22, 2015
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

April 20, 2015
GULFPORT, Miss. - Rasheed Ali Muhammad, 42, of Bridgeport, Connecticut, was sentenced to a total of 1,440 months in federal (240 months on each of six counts) followed by three years of supervised release for conspiracy to possess with intent to distribute and possessing with intent to distribute bath (methylone...
April 20, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Fernando Canales-Mendoza, 52, a Mexican citizen living in Eureka Springs, Arkansas, was sentenced today to 120 months in prison followed by five...
April 17, 2015
PRESS RELEASE

Mother And Son Meth Team Sentenced To Federal Time

April 16, 2015
MONTGOMERY, Ala. - A mother and son were sentenced in federal court yesterday after pleading guilty to conspiracy to distribute methamphetamine, announced Clay Morris, Assistant Special Agent in Charge of the Drug Enforcement (DEA) and George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. Modesto Barajas De...
April 16, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

April 14, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Leonid Djuga, a/k/a “Leonid Dzhuga,” age 37, of Reseda, California, pleaded guilty today, to one count of conspiracy to distribute and to possess with the intent to distribute 500 grams...
April 14, 2015
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