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DEA Detroit Investigation Leads to Charges for 16 Individuals

August 05, 2021
DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

February 28, 2020
LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...

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...

Federal indictments charge 14 members of San Pedro-based criminal street gang

June 26, 2019
LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...

Sentencing of California-based drug lord

February 14, 2019
GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...

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...

Reno man sentenced to 15 years in prison for selling methamphetamine and heroin

October 16, 2018
RENO, Nev. - LeCharles Edward Baldon Sr. was sentenced Monday to 184 months in federal prison for distributing methamphetamine and heroin in the Reno area, announced U.S. Attorney Dayle Elieson for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI Las Vegas Division, and Assistant...

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...

Dayton doctor sentenced for running pill mill

August 29, 2018
DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...
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