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Indiana, California drug-trafficking organizations dismantled

December 19, 2019
INDIANAPOLIS – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today that two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking, unlawful use of a communication facility and being a felon in possession...

South Bend man sentenced to 34 years in prison

December 16, 2019
SOUTH BEND, Ind. – Brandon Edelman, 33, of South Bend, was sentenced before South Bend District Court Judge Robert L. Miller, Jr., for armed drug trafficking, announced U.S. Attorney Thomas L. Kirsch II. Mr. Edelman was sentenced to 408 months in prison followed by three years of supervised release. Mr...

Kokomo, Indiana members of drug trafficking organization convicted by jury

November 19, 2019
INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

July 12, 2019
MIDLAND, Texas – Ryan David Green, 27, of Midland, faces up to life in federal prison time after pleading guilty this week to firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth...

Man from Albuquerque pleads guilty to drug possession and firearm charges

June 11, 2019
ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

May 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

February 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
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