GRAND RAPIDS, Mich. - United States Attorney Andrew Byerly Birge announced today that Michael Donnell Neeley, age 39, of Kalamazoo, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 235 months in prison for participating in a methamphetamine distribution ring that operated in Kalamazoo and Van Buren Counties...

DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...

SAN DIEGO – Jose Atalo Felix-Beltran, Arturo Felix-Beltran (U.S. citizens), and Osvaldo Felix-Beltran (U.S. resident) living in Indio, California, were arraigned in federal court on September 14, 2018 on charges that they conspired to distribute over 20,000 pills of fentanyl, a Schedule II drug. These three defendants are brothers who...

SAN DIEGO – The Drug Enforcement Administration joined the San Diego County District Attorney’s Office, San Diego Police Department, San Diego County Health and Human Services and the San Diego County Medical Examiner’s Office today to warn the public about a spate of deaths in beach communities connected to cocaine...

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...

SAN DIEGO – Two defendants, Gregory Amos and Christopher Hernandez, were charged this week in connection with a March 2018 explosion and fire resulting from their operation of a butane hash oil lab in a residential Vista neighborhood. Amos and Hernandez are scheduled to be arraigned before U.S. Magistrate Judge...

SAN DIEGO – Two gang members of the Westside Crips pleaded guilty on Aug. 31, 2018, for their participation in a racketeering conspiracy involving sex trafficking, narcotics trafficking, and other violent crimes as well as possession of a controlled substance with the intent to distribute. “One of the top priorities...

DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...

GRAND RAPIDS, Mich. - Special Agent in Charge Timothy Plancon of the Drug Enforcement Administration's Detroit Field Division, Special Agent in Charge Timothy Slater of the Federal Bureau of Investigation's Detroit Field Division and U.S. Attorney Andrew Birge announced today that eighteen individuals were charged with conspiring to distribute controlled...

DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...