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PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

July 10, 2018
DAYTON, Ohio – A federal indictment unsealed today charges seven people with engaging in a methamphetamine trafficking conspiracy in the Miami Valley and across southern and central Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio and Timothy J. Plancon, Special Agent in Charge, Drug Enforcement...
July 10, 2018
PRESS RELEASE

Two defendants arrested for distribution of controlled substances through sham internet pharmacy

July 09, 2018
NEW YORK – Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Judy Ramos, the Acting Inspector in Charge of the New Jersey Office of the United States Postal...
July 09, 2018
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

July 09, 2018
LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
July 09, 2018
PRESS RELEASE

Senior Sinaloa Cartel leader extradited to the United States

July 06, 2018
WASHINGTON –Mexican authorities today extradited Sinaloa Cartel leader Damaso Lopez Nuñez, also known as “El Licenciado,” to the United States to face drug trafficking charges filed in the Eastern District of Virginia. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger...
July 06, 2018
PRESS RELEASE

Methamphetamine Dealer Sentenced to 25 Years in Prison

July 03, 2018
(ORLANDO, Fla.) - Michael Gordon Watson (41, Melbourne) was sentenced to 25 years in federal prison yesterday for possessing with the intent to distribute more than 1 kilogram of methamphetamine, more than 3 kilograms of marijuana, and a large quantity of MDMA. Watson also possessed two loaded firearms at the...
July 03, 2018
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

July 03, 2018
(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
July 03, 2018
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

July 02, 2018
WASHINGTON – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
July 02, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

July 02, 2018
(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
July 02, 2018
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

July 02, 2018
(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...
July 02, 2018
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

July 02, 2018
(WASHINGTON) – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
July 02, 2018
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