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Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

December 21, 2015
ALBUQUERQUE, N.M. - Last week, a federal grand jury indicted eight individuals on heroin trafficking and money laundering charges based on a DEA-led investigation into an organization that allegedly distributed heroin in Taos County, N.M., announced U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of...

Western U.P. Crystal Meth Conspiracy Shut Down

December 17, 2015
MARQUETTE, Mich. - Richard Jon Hill, age 39, known in the Ironwood, Michigan area as “Rock Star Rick,” was sentenced to 180 months in federal prison for his conviction on federal drug charges. The sentence represents the culmination of a two-year investigation by the U.S. Drug Enforcement (DEA) and the...

Federal Jury Finds Career Offender From Albuquerque Guilty Of Crack Trafficking And Firearms Charges

December 15, 2015
ALBUQUERQUE, N.M. - A federal jury sitting in Albuquerque, N.M., returned a verdict late yesterday afternoon finding Gabriel Mirabal guilty on narcotics trafficking and firearms charges after a six-day trial. The guilty verdict was announced by U.S. Attorney Damon P. Martinez, Special Agent in Charge Will R. Glaspy of DEA’s...

Thirty-Four Facing Federal And Tribal Charges Arising Out Of Methamphetamine Trafficking On Mescalero Apache Reservation

December 14, 2015
LAS CRUCES, N.M. - Thirty-four individuals are facing federal and tribal drug charges as the result of an 18-month multi-agency investigation spearheaded by the Drug Enforcement (DEA) and Bureau of Indian (BIA) into methamphetamine trafficking on the Mescalero Apache Reservation. Eighteen defendants, including five members of the Mescalero Apache Tribe...

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

December 11, 2015
ALBUQUERQUE, N.M. - Victor Hurtado, 21, of Albuquerque, N.M., was sentenced today in federal court to 141 months in federal prison for his conviction on Hobbs Act, drug trafficking and firearms charges arising out of a pharmacy robbery in Jan. 2015, and a traffic stop in March 2015. Hurtado will...

Federal Grand Jury Indicts Davon Lymon On Narcotics Trafficking And Firearms Charges

December 03, 2015
ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez, Special Agent in Charge Thomas G. Atteberry, ATF Phoenix Field Division, and Special Agent in Charge Will R. Glaspy, DEA El Paso Division announced today that a federal grand jury has returned a three-count indictment charging Albuquerque resident Davon Lymon, 34, with...

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

November 16, 2015
DETROIT - A physician who practiced in Warren, Michigan, was sentenced to 84 months in prison today for writing prescriptions for oxycodone and other controlled medications without medical justification, and for health care fraud. The sentence was announced by U.S. Attorney Barbara L. McQuade, U.S. Drug Enforcement (DEA) Special Agent...

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

November 12, 2015
LEXINGTON, Ky. - A Lexington man and a Versailles man have both been charged with unlawfully distributing a controlled substance resulting in an overdose death. On November 5, 2015, a superseding federal indictment was returned against Luis Aguirre-Jerardo, of Lexington, and Gill Dewayne Garrett, of Versailles, charging both men with...

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

November 12, 2015
LORAIN COUNTY, Ohio - Several indictments regarding drug trafficking and firearms crimes in Lorain County were recently unsealed in federal court as part of an ongoing coordinated enforcement initiative, law enforcement officials said. The indictments were announced by U.S. Attorney Steven M. Dettelbach, Lorain County Prosecutor Dennis Will, U.S. Drug...
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