CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...

WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...

CORPUS CHRISTI, TX – A 43-year-old former resident of San Antonio has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute methamphetamine, announced Drug Enforcement Administration Steven S. Whipple and U.S. Attorney Ryan K. Patrick. U.S. District Judge Nelva Gonzales Ramos convicted...

LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...

KANSAS CITY, Mo. – A California man was sentenced today to 78 months in federal prison for smuggling heroin and methamphetamine to Kansas, U.S. Attorney Stephen McAllister said. Allan Bryan DeJesus, 40, of Bakersfield, California, pled guilty to one count of possession with intent to distribute heroin. In his plea...

CHEYENNE, Wyo. - Dr. David Ray Cesko, 66, of Rawlins, Wyoming, pleaded guilty on Feb. 26, 2020, in U.S. District Court in Cheyenne to multiple charges that, as a physician, he unlawfully distributed controlled substances, primarily opiates and benzodiazepines, to his patients. Cesko was charged by a Wyoming federal grand...

ASHEVILLE, N.C. – A federal grand jury sitting in Charlotte returned a criminal bill of indictment on Feb. 20, 2020, charging Shannon White, 42, an enrolled member of the Eastern Band of Cherokee Indians and resident of the Cherokee Indian Reservation, with distributing fentanyl that resulted in an overdose death...

ST. LOUIS – The Drug Enforcement Administration St. Louis Division hosted a Black History Month celebration event entitled “R.I.S.E. to the Occasion” today with St. Louis area high schools and Girl Scouts participating. “R.I.S.E.,” which stands for Representation, Identity, Success, and Evolution, celebrates African-American history and heritage. The keynote speaker...

DENVER – United States Attorney Jason R. Dunn announced that Huanyu Yan, 54, and wife You Lan Xiang, 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market marijuana grow. Mr. Yan was sentenced to 36 months in federal prison, and...