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PRESS RELEASE

“BMB” Gang member convicted in Manhattan Federal Court of murder, racketeering, narcotics, and firearms charges

(NEW YORK CITY) - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”) announced that DONQUE TYRELL, a/k/a “Polo Rell,” was found guilty yesterday of...
PRESS RELEASE

Bradenton drug dealer sentenced to prison

(TAMPA, Fla.) - Tony Marvin Johnson (34, Bradenton) was sentenced to 10 years and 10 months in federal prison for possession of cocaine with intent to distribute. He had pleaded guilty on December 7, 2017. According to court documents, on June 15, 2017, the Drug Enforcement Administration (DEA) Tampa District...
PRESS RELEASE

Former North Carolina physician pleads guilty to drug distribution, health care fraud and aggravated identity theft charges

(CHARLOTTE, N.C.) – R. Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today that Dr. Michael Alson Smith, 65, a former Mt. Holly, N.C. family practice physician, appeared in federal court today and pleaded guilty to drug distribution, health care fraud, and aggravated identity theft charges...
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

(ATLANTA) – Victor Aguirre-Rodriguez was sentenced to federal prison for his role in a Mexican methamphetamine and cocaine trafficking organization that distributed approximately 100 kilograms of methamphetamine per week (valued at $1.75 million per week) in the Atlanta area. Aguirre-Rodriguez was convicted by a federal jury on February 16, 2018...
PRESS RELEASE

North Tonawanda pharmacist arrested, charged with prescription fraud

(BUFFALO, NY ) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of the DEA New York Division, announced today that Patrick R. McQuade, 29, of North Tonawanda, New York was arrested and charged by criminal complaint with possession of a controlled substance by fraud. The...
PRESS RELEASE

Six individuals arrested on drug conspiracy charges

(FORT WORTH, Texas) - Thomas Cody, of Stephenville, Texas, Chalee Campbell, of Fort Worth, Texas, Jacob Hendricks, aka, Jake Hendricks, of Clifton, Texas, Terry McConathy, of Benbrook, Texas, Rebecca Mullins, of Stephenville, Texas, and Christal Walker, of De Leon, Texas, are in federal custody following their arrests May 29, 2018...
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

(NEW YORK) – DEA and federal prosecutors announced that Pakistani drug kingpin Shahbaz Khan has pled guilty to heroin trafficking in a Manhattan court room. Khan was the leader of a drug trafficking organization based in Afghanistan and Pakistan that produced and distributed massive quantities of heroin around the world...
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

(DETROIT) – An indictment was unsealed today charging three pharmacists, one doctor and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today. Attorney General Jeff Sessions joined U.S. Attorney Schneider in the announcement, along with Michael Bouchard, Oakland County Sheriff, Special Agent in...
PRESS RELEASE

Four Anchorage residents charged with attempting to smuggle drugs into prison for distribution

(ANCHORAGE, Alaska) - Four Anchorage residents have been charged for attempting to smuggle drugs into the State of Alaska Department of Corrections (DOC) Anchorage Correctional Complex (“ACC”). Steven Cao, 32, a federal inmate at the time of the offense, Brandon Beltz, 26, Jennifer Delossantos, 33, and Allyson Moore, 20, all...
PRESS RELEASE

Multiple individuals indicted in major drug trafficking operation

(JACKSON, Miss.) - Eleven individuals are facing federal drug charges in multiple indictments unsealed on Wednesday targeting a large, multi-state drug trafficking operation in East Central Mississippi, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Derryle Smith, U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles...

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