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DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

Large-scale poly drug trafficking organization dismantled in Colorado

July 02, 2019
DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

May 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...

65 people charged in Operation Double Dippin

April 18, 2019
DENVER - In February of 2017, the HIDTA Southern Colorado Drug Task-Force initiated an investigation titled Operation Double Dippin. The HIDTA Southern Colorado Task-Force is comprised of members from the Pueblo Police Department, Pueblo County Sheriff’s Office, El Paso County Sheriff’s Office, Colorado Springs Police Department, Teller County Sherriff’s Office...

22 People indicted for their roles in northern Ohio drug conspiracy

March 13, 2019
CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

March 07, 2019
DENVER – Jose Tapia-Rubio, age 60, of Aurora, Colorado, was sentenced yesterday by U.S. District Court Judge Raymond P. Moore to serve 96 months (8 years) in federal prison followed by five years on supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms...

Detroit Police Officer indicted in drug conspiracy

October 26, 2018
DETROIT - A federal grand jury returned an indictment yesterday charging Detroit Police Officer Christopher Staton, 51, of Detroit, with one count of conspiracy to distribute controlled substances and one count of making a false statement to a special agent of the FBI, United States Attorney Matthew Schneider announced. Schneider...

Large Metro Denver cocaine and methamphetamine trafficking organization members indicted and arrested

October 18, 2018
DENVER – During an early raid the morning of Oct. 18, 2018, more than 100 law enforcement officers arrested members of two separate but related drug trafficking organizations, U.S. Attorney Bob Troyer, FBI Denver Division Acting Special Agent in Charge Janeen Diguiseppi, DEA Denver Division Special Agent in Charge Tim...

Announcement of Southeast Michigan Regional Strike Force

September 25, 2018
DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
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