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Clear All Results
PRESS RELEASE

Operation Frontier Justice - Topeka Results in 258 Arrests

March 29, 2021
TOPEKA, Kans. – For 10 days in March, the U.S. Marshals and Topeka Police, working with multiple federal, state and local law enforcement partners, conducted an operation designed to reduce violent crime and drug activity in and around Topeka, resulting in 258 arrests. Operation Frontier Justice was conducted in partnership...
March 29, 2021
PRESS RELEASE

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme

March 26, 2021
SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through...
March 26, 2021
PRESS RELEASE

DEA Seizures of Heroin and Fentanyl Increase Across North Dakota in 2020

March 24, 2021
OMAHA, Neb. –Seizures of fentanyl and heroin made by the Drug Enforcement Administration (DEA) in North Dakota increased in 2020 with investigators seeing a 223 percent increase from 2019 in the two drugs combined. Fentanyl, estimated at approximately 100 times more potent than morphine and 50 times more potent than...
March 24, 2021
PRESS RELEASE

Orlando Man Pleads Guilty to Conspiring and Distributing Fentanyl-Laced Heroin

March 23, 2021
ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez 53, of Orlando, has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute...
March 23, 2021
PRESS RELEASE

Federal Judge Sentences “Pill Mill” Co-owner to Prison

March 22, 2021
MILWAUKEE – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that on March 18, 2021, Susan Moyer (58) of Milwaukee, the former co-owner and office manager of the “Compassionate Care...
March 22, 2021
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to...
March 19, 2021
PRESS RELEASE

Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

March 18, 2021
SAN ANTONIO - In Del Rio yesterday, a federal judge sentenced Houston resident Michael Dewayne Dennis, aka Michael Spiller, to 18 years in federal prison for leading a conspiracy that distributed over 11,000 kilograms of marijuana throughout the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C...
March 18, 2021
PRESS RELEASE

Las Vegas woman pleads guilty to conspiracy to distribute marijuana in St. Louis

March 11, 2021
ST. LOUIS – Rita Aramyan of Las Vegas pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before U.S. District Court Judge Ronnie L. White. Beginning in April 2013 and ending around May 2019, Aramyan was part of a drug trafficking organization that conspired to distribute...
March 11, 2021
PRESS RELEASE

Norwalk Man Sentenced to 10 Years for Third Federal Narcotics Conviction

March 10, 2021
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Domenico Sandalo, 46, of Norwalk, was sentenced today by U.S. District Judge Vanessa L. Bryant to 120 months of imprisonment, followed by...
March 10, 2021
PRESS RELEASE

Owner and Employees of Alleged Pill Mill Facing Federal Indictment

March 05, 2021
GREENBELT, Md. – A federal grand jury has indicted the owner and operator of a purported pain management clinic, as well as two nurse practitioners who were employed at the clinic, on federal charges for conspiracy to distribute and dispense oxycodone and for distribution and dispensing of oxycodone. Charged in...
March 05, 2021
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