In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. . Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). An indictment is an accusation. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Investigators located and recovered approximately $1.123 million of the loan funds. - Kerby Singleton, 30, of Lithonia, Georgia . Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. I will have their children killed. These charges are part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation by law enforcement officers in the Western District of Michigan and the Northern District of Georgia, including the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan State Police, Kent Area Narcotics Enforcement Team (KANET), and the Grand Rapids Police Department. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. Fax: (918) 560-7938. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 21-CR-00319, Dylan Boyd. 202 W Washington St 21-CR-00311, Satch Williams. The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . Get FBI email alerts Sentencing Guidelines and other statutory factors. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. Main Office:
article ul li { list-style: disc; padding: 5px 0; } These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The incidents happened amid an increase in violence targeting reproductive health clinics. Filter. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Man Admits Methamphetamine Sales, Gun Charge, St. Louis Man Indicted on Drug and Gun Charges, Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County, Grand Jury Indicts St. Louis Man and 19 Others For Their Roles In a Nation Wide Drug Ring. 21-CR-00318, Jeremy Quenton Bell.
Three directors charged in federal indictment alleging criminal He further used a glass object to strike the victim resulting in significant blood loss. An official website of the United States government. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Advertisement. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Welcome to the official Web site for the United States District Court for the Western District of Michigan. See the initial press release announcingcharges by criminal complaint.
Rule 7. The Indictment and the Information | Federal Rules of Criminal St. Louis, MO 63102, St. Louis: (314) 539-2200
Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. A Pennsylvania man has been federally charged with related crimes. Official websites use .gov Press Releases. Nov 16, 2021 / 05:06 PM CST . Share sensitive information only on official, secure websites. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. Lock The charge carries a minimum penalty of 10 years in prison SYRACUSE, NEW YORK - Michael Griswold, 37, of Syracuse, New York, pled guilty to possession with intent to distribute over 500 grams of methamphetamine. Filter. Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. Show 20 More Items, emailStay Connected TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma
Note to Subdivision (b). A lock ( An official website of the United States government. - Bobby Jordan, 34, of West Mifflin, Pennsylvania First Degree Murder in Indian Country (Count 1); Carrying, Using, Brandishin, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2) Accessory After the Fact to First Degree Murder in Indian Country (Count 3) and False Statement to a Federal Agency (Count 4 and 5) (superseding). Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. - John Heath, 32, of Pittsburgh, Pennsylvania. SEARCY -- A coalition of local, state and federal law enforcement agencies investigating a drug ring in White County announced Thursday that 33 people are facing federal indictments in a takedown . Get FBI email alerts Pair, 22, of Grove, reportedly assaulted his girlfriend by strangling her, headbutting her in the nose, and threatening to harm her on September 22, 2018. . Show 20 More Items, emailStay Connected Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. (21-CR-320), Brock Deckard. Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation.
Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . Suite 300
Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. The Delaware County Sheriffs Office and FBI are the investigative agencies. A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2).
Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. 111 S. 10th Street, 20th Floor
21-CR-00321, Kelton Jeffrey Pair. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. .
) or https:// means youve safely connected to the .gov website. The defendants are presumed innocent unless and until proven guilty in a court of law. The victim was a citizen of the Choctaw Nation. Share sensitive information only on official, secure websites. - Peter Dawson, 54, of Albuquerque, New Mexico "And that's what obstructing the door of an abortion clinic is about and why it's so successful. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: - Jarviair Jackson, 35, of Douglasville, Georgia Possession of Methamphetamine with Intent to Distribute. Share sensitive information only on official, secure websites. FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. . Alternative Dispute Resolution . Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." ) or https:// means youve safely connected to the .gov website. Subscribe Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. As well as your homes. Secure .gov websites use HTTPS The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. No Thanks When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. 3. Press Releases. Brett A. A lock () or https:// means you've safely connected to the .gov website. He further endangered the welfare of the children by threatening to harm their safety. Copyright 2023 United Press International, Inc. All Rights Reserved. The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on .
Federal grand jury indicts 4 former Minneapolis police officers in ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. - Paula Crowell, 31, of Sterling Heights, Michigan She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime.
'A reckoning' -- 40 charged in sweeping indictment involving Chicago Lock Press Releases. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. A .gov website belongs to an official government organization in the United States. Western District of Michigan
ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. A locked padlock The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. A .gov website belongs to an official government organization in the United States. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law . Friday, November 12, 2021. FBI.gov is an official site of the U.S. Department of Justice. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. Secure .gov websites use HTTPS 399 Federal Bldg A .gov website belongs to an official government organization in the United States. Subscribe John Jacob Ahrens. Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Have a question about Government Services? - Quamar Linton, 36, of Elizabeth, Pennsylvania In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. An official website of the United States government. An official website of the United States government.
Federal indictment names 20 new defendants | Local News Share sensitive information only on official, secure websites. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . Williams entered the trailer home and began assaulting the victim with a gold-colored bar. A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. The charges ROCHESTER, N.Y. U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. Fax:412-644-4549, Johnstown:814-533-4547
Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Former Durant officer and Iowa State Patrol Trooper indicted on federal Share sensitive information only on official, secure websites. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Man Admits Methamphetamine Sales, Gun Charge, Buffalo Man Pleads Guilty to Drug and Gun Charges, Elmira Methamphetamine Dealer Pleads Guilty, Syracuse Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute, San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, California Man Sentenced to More than Seven Years in Federal Prison for Trafficking Methamphetamine, Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison, South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison, Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico. Jim Monk. No Thanks In the email he stated, Might want to check your Tulsa office for explosives. He is also charged with conveying false and misleading information concerning an explosive device to U.S. Congresswoman Rashida Tlaib (D-MI) on May 16, 2021.
federal indictment list 2021 oklahoma - loaded.co.uk Five Charged With COVID-19 Relief Fraud - United States Department of At the time of the third incident, the victim and Yargee were no longer dating. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. He is further charged with carrying and brandishing a firearm during the crime. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 110 Michigan St NW The Delaware County Sherriffs Office and FBI are the investigative agencies. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. A .gov website belongs to an official government organization in the United States.
Virginia | AHIDTA The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. ) or https:// means youve safely connected to the .gov website. Advertisement This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Johnstown, PA 15901, Pittsburgh:412-644-3500
Lock The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021.
U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals Secure .gov websites use HTTPS TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Click for information on NextGen CM/ECF. We are here blocking access so the doors can't open. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) 01.27.2023. Subscribe
Grand Jury indicts St. Louis man and 19 others for their roles in a Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. Results: 1096 Items.
Federal Grand Jury A Indictments Announced for July Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking The alleged crime was also live-streamed. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. The . January 8, 2021. Share sensitive information only on official, secure websites. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000
Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. FBI.gov is an official site of the U.S. Department of Justice. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. 21-CR-00140, Audrey Hop.
Eight charged with conspiring to obstruct Michigan abortion clinics ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced for July, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced For July.
Justice Department indicts eight abortion clinic protesters for FACE Share sensitive information only on official, secure websites. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Tulsa, OK 74119, Phone:(918) 382-2700
The FBI and Delaware County Sheriffs Office are the investigative agencies. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. Last modified on Mon 27 Dec 2021 13.42 EST. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Senator Jim Inhofe (R-OK) on April 6, 2021. January 14, 2021. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. The Tulsa Police Department and FBI are the investigative agencies. Eastern District of Missouri
Marquette MI 49855, Update: Maintenance concluded 12:00 PM EST on Saturday, Febru, The photos from the January 18, 2023 Naturalization Ceremony are now available.
Western District of Michigan | United States District Court age 23, of Decatur, Nebraska, is charged with sexual abuse of a minor in Indian Country beginning on or about February, 2021 and continuing through May, 2021. He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. The government has the burden of proving guilt beyond a reasonable doubt. King, U.S. Attorney for the Western District of North Carolina.
The Last Time the Justice Department Prosecuted a Seditious - Lawfare Show 20 More Items, emailStay Connected .
Defense seeks dismissal of indictment for Gretchen Whitmer kidnap plot Jose Elias Barbosa, 37, of CHARLOTTE, N.C. Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. February 17, 2023.
A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Secure .gov websites use HTTPSA lock ( Wallace, Nebraska Man Sentenced to 50 . My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". - Wilbert Corley, 34, of Stone Mountain, Georgia U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies.
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