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PRESS RELEASE

Judge sentences St. Louis man to 9 years on cocaine and marijuana distribution charges

September 23, 2020
ST. LOUIS - Juan LaSalle Chase was sentenced to more than nine years in federal prison today. The 49-year-old resident of St. Louis previously pleaded guilty to conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana. According to the plea agreement, beginning in 2015...
September 23, 2020
PRESS RELEASE

Ulster County dentist arrested for illegally dispensing oxycodone

September 23, 2020
ALBANY, N.Y. - Vivian Letizia, age 62, of Stone Ridge, New York, was arrested yesterday on a criminal complaint charging her with illegally dispensing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by Ray Donovan, Special Agent in Charge of...
September 23, 2020
PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

September 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
September 17, 2020
PRESS RELEASE

Three individuals indicted for conspiring to traffic over 10,000 fentanyl pills, 10 lbs methamphetamine and possessing firearms in furtherance of their drug trafficking crimes

September 10, 2020
FRESNO, Calif. — Jorge Luis Velasquez, 33, of Mexico, Omar Velazquez Landeros, 27, of Bakersfield, and Victor Romero Galvan, 29, of Mexico, were indicted today for conspiring and possessing with intent to distribute over 10,000 counterfeit oxycodone pills laced with fentanyl and approximately 10 pounds of methamphetamine, and for carrying...
September 10, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
September 04, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

September 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
September 04, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
August 28, 2020
PRESS RELEASE

DEA and partners raid five illicit marijuana grow sites in eradication operation

August 27, 2020
GRAND JUNCTION, Colo. – On the morning of August, 25, 2020, more than 70 law enforcement officers from the Drug Enforcement Administration Grand Junction Resident Office and law enforcement partners from 12 federal, state and local agencies conducted a marijuana eradication operation in the area north of Rifle, Colo. The...
August 27, 2020
PRESS RELEASE

Atlanta drug dealer charged with possessing 170 kilograms of heroin and 36 guns in two metro residences

August 12, 2020
ATLANTA– Antonio DaShawn Daniels has been indicted on federal charges related to possession with the intent to distribute heroin, cocaine, and marijuana, and possession of a firearm in furtherance of drug trafficking. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and...
August 12, 2020
PRESS RELEASE

Tulsa “Pill Mill” Doctor Pleas Guilty to Opioid Drug Conspiracy

August 12, 2020
TULSA, Okla. – DEA Special Agent in Charge Eduardo A. Chavez of the Dallas Field Division, announced that Tulsa physician Dr. Christopher V. Moses pleaded guilty today in U.S. District Court for the Northern District of Oklahoma to conspiring to distribute controlled substances, as well as maintaining a drug involved...
August 12, 2020
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