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PRESS RELEASE

Six Charged In Global Drug Trafficking And Money Laundering Conspiracies

September 23, 2016
LOS ANGELES - John S. Comer, Special Agent in Charge of the Los Angeles Field Division of the U.S. Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced today an indictment charging Alejandro Javier Rodriguez-Jimenez, Jesus Rodriguez-Jimenez, Eloy Cardenas-Moreno, Sergio Urbina...
September 23, 2016
PRESS RELEASE

Acting U.S. Attorney And DEA Announces Results Of Ongoing Efforts To Reduce Heroin Trafficking And Abuse In Southwestern Ohio

September 23, 2016
KETTERING, Ohio - In the past year, federal, state and local law enforcement partnerships in southwestern Ohio have seized more than 35 kilograms of heroin and ten kilograms of fentanyl, and charged 96 people federally in 47 cases with trafficking heroin. Included in the charges were two people charged with...
September 23, 2016
PRESS RELEASE

Ohio Member Of “Short North Posse” Gang Pleads Guilty To Racketeering Conspiracy

September 23, 2016
(COLUMBUS, OH - Deshawn M. Smith, 29, of Columbus, Ohio pled guilty in U.S. District Court today to one count of racketeering conspiracy in connection with a case involving the organized criminal enterprise known as the Short North Posse. Smith’s trial was scheduled to begin on Monday, September 26. As...
September 23, 2016
PRESS RELEASE

Stetson Woman Sentenced To 14 Months For Cocaine And Oxycodone Trafficking Conspiracy

September 23, 2016
SEP 23 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Cynthia “Cindy” Williams, 43 - , of Stetson, was sentenced in U.S. District Court by Judge Jon D. Levy...
September 23, 2016
PRESS RELEASE

Jackson District Office Dismantles Violent Gang-Related Drug Trafficking Organization

September 22, 2016
JACKSON, Miss. - Multiple defendants face conspiracy and drug charges in the Southern District of Mississippi, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam. The multi-count indictment is the result of a two-year investigation by the federal Organized Crime and Drug Enforcement Task (OCDETF) in this district...
September 22, 2016
PRESS RELEASE

DEA Issues Carfentanil Warning To Police And Public

September 22, 2016
WASHINGTON - DEA has issued a public warning to the public and law enforcement nationwide about the health and safety risks of carfentanil. Carfentanil is a synthetic opioid that is 10,000 times more potent than morphine and 100 times more potent than fentanyl, which itself is 50 times more potent...
September 22, 2016
PRESS RELEASE

Kentucky Man Indicted For Possession With Intent To Distribute Fentanyl

September 22, 2016
(LOUISVILLE, Ky. - William S. Dixon, 55, was indicted on September 9, 2016, by a federal grand jury, for one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute acetyl fentanyl, fentanyl and heroin. Kerry B. Harvey, U.S. Attorney for the Eastern...
September 22, 2016
PRESS RELEASE

Federal Grand Jury Charges Owner Of Several North Texas Pill Mills With Drug Distribution Conspiracy And Firearm Charges

September 22, 2016
DALLAS - During a week that the Department of Justice has designated as National Heroin and Opioid Awareness Week, in which it seeks to prevent new victims from succumbing to addiction and highlight its ongoing commitment to hold traffickers accountable, a federal grand jury in Dallas returned a superseding indictment...
September 22, 2016
PRESS RELEASE

Heroin Traffickers Sentenced

September 22, 2016
AMARILLO, Texas - A couple arrested earlier this year after a traffic stop in Carson County, Texas, and then found to have 3,825 grams of heroin in bundles in a suitcase in the cargo section of their vehicle, have been sentenced, announced U.S. Attorney John Parker of the Northern District...
September 22, 2016
PRESS RELEASE

Carfentanil-Related Overdose Death Indictments

September 21, 2016
CINCINNATI, Ohio - A federal grand jury today indicted two Cincinnati residents, alleging that they distributed heroin laced with carfentanil, a substance 10,000 times more powerful than morphine, causing serious physical harm to people who bought the drugs. Timothy J. Plancon, Special Agent in Charge, Drug Enforcement (DEA), Detroit Field...
September 21, 2016
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