BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...

ATLANTA – The U.S. Attorney for the Northern District of Georgia remains resolute in fighting the opioid epidemic that has plagued communities throughout the United States. According to the Centers for Disease and Control and Prevention, more than 140 Americans die daily from an opioid overdose, and in 2017, nearly...

LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...

SPOKANE, Wash. – Yesterday, a 47-count federal indictment was unsealed against two Richland, Washington based companies, Mid Columbia Research LLC and Zain Research LLC, and their owner, Sami Anwar. The indictment charges the defendants with conspiracy to commit wire and mail fraud, fraudulently obtaining controlled substances, and furnishing false information...

DETROIT – The Drug Enforcement Administration and the Federation State of Medical Boards today hosted the Michigan Practitioner Diversion Awareness Training at Wayne State University in Detroit, Michigan. Drug overdoses are the leading cause of injury-related deaths in the United States and the state of Michigan has been plagued by...

MOBILE, Ala. – A twenty-three count indictment charging 18 members and associates of a Selma-based street gang known as the “MLK Gang” with narcotics conspiracy and firearms offenses was unsealed yesterday, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney Richard W. Moore of...

CHEYENNE, Wyo. - On April 13, 2018, the Dayton, Ohio Drug Enforcement Administration Office contacted the Cheyenne Resident Office regarding a vehicle traveling through Wyoming from California, suspected of transporting a large quantity of narcotics. DEA's Cheyenne Resident Office, working with state and local counterparts, located the vehicle in Laramie...

BATON ROUGE, La. – A federal grand jury recently returned a five-count indictment charging Donovan J. Barker, age 59, of Baton Rouge, Louisiana, with aiding and abetting a conspiracy to distribute tramadol and carisoprodol, international money laundering, unlawful money transmitting, and possession of tramadol. On Oct. 25, 2018, Barker made...