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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...

Major methamphetamine supplier for the Mississippi Gulf Coast sentenced to life in prison for conspiracy

October 16, 2019
GULFPORT, Miss. – The Drug Enforcement Administration announced David Quevedo Martinez, 40, of Houston, Texas, was sentenced yesterday by a senior U.S. district judge to life in federal prison for conspiring to possess with intent to distribute 500 grams or more of methamphetamine. Martinez was also ordered to pay a...

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...

Major investigations in multiple parishes result in dozens of defendants charged with multiple drug and gun crimes

July 02, 2019
NEW ORLEANS – Major investigations and arrest operations have taken place in Lafourche, Terrebonne and St. John Parishes over the past year, resulting in the indictments and arrests of over two dozen defendants facing multiple federal and state drug and gun charges, announced the United States Drug Enforcement Administration, the...

Operation "Money Don't Sleep" leads to multiple arrests in West Memphis

June 21, 2019
WEST MEMPHIS, Ark. –A major arrest operation took place Wednesday morning in West Memphis where 22 were arrested as part of a federal drug investigation. Assistant Special Agent in Charge Justin King of the DEA Little Rock Field Office and United States Attorney for the Eastern District of Arkansas Cody...

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

May 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...

Michigan medical assistant pleads guilty to prescription fraud

May 10, 2019
GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...

Ohio man pleads guilty in methamphetamine conspiracy

March 01, 2019
DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...
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