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Clear All Results
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Pleads Guilty To Drug Trafficking

Enero 22, 2014
ATLANTA - Dwayne Penn, formerly a police officer with the Clayton County Police Department assigned to the U.S. Marshals Service Fugitive Task Force, has pleaded guilty to conspiring to distribute over five kilograms of cocaine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division stated...
Enero 22, 2014
PRESS RELEASE

Kansas City Woman Sentenced To 30 Years For Large-Scale Cocaine Conspiracy

Enero 21, 2014
KANSAS CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson, announced that a Kansas City, Mo., woman was sentenced in federal court today for her role in a conspiracy that was responsible for distributing hundreds of...
Enero 21, 2014
PRESS RELEASE

Former NBA Player Indicted For Murder Now Facing Drug Charges

Enero 15, 2014
ATLANTA - More than a dozen individuals, including former NBA player Javaris Crittenton, were arrested in an early morning drug trafficking sting Wednesday. The operation took place throughout metro Atlanta. The suspects were indicted on Friday on multiple drug charges including Conspiracy to Commit the Crime of Trafficking in Cocaine...
Enero 15, 2014
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

Enero 13, 2014
CHARLOTTE, N.C. - A Charlotte federal jury convicted today Pedro Oscar Dieguez, also known as "The Cuban," 48, of Indian Trail, N.C., on cocaine trafficking and related charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today's announcement...
Enero 13, 2014
PRESS RELEASE

Former NFL Player Sentenced For Drug And Gun Charge

Enero 13, 2014
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Robert Cedrick Baker III, age 37, of Gainesville, Florida, was sentenced to serve 75 months in prison for possession with intent to distribute heroin and possession of a firearm in furtherance of a...
Enero 13, 2014
PRESS RELEASE

Anderson, S.C. Attorney Pleads Guilty To Obstruction

Enero 13, 2014
GREENVILLE, S.C. - Charles Anderson, an attorney in Anderson, S.C., pleaded guilty to obstruction charges in federal court today before U.S. District Judge Michelle Childs in Greenville, S.C., announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Harry S. Sommers, Special Agent in Charge of the...
Enero 13, 2014
PRESS RELEASE

Five Columbia Residents Among 10 Defendants Indicted For Conspiracy To Distribute A Ton Of Marijuana

Enero 09, 2014
JEFFERSON CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson announced today that 10 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than 2,200 pounds of...
Enero 09, 2014
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

Enero 08, 2014
ATLANTA - Jiles and Shannon Johnson, a husband and wife who owned the now closed KC Pit BBQ Restaurant in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. "All of the defendants in this case are deserving of the sentences handed...
Enero 08, 2014
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

Enero 06, 2014
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever, III sentenced JesusTorres Portillo, 23, of Burlington, North Carolina, to 120 months of imprisonment and 3 years of supervised release. Portillopreviously pled guilty to conspiracy to distribute...
Enero 06, 2014
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

Diciembre 30, 2013
Seven arrested during round-up; three remain fugitives ASHEVILLE, N.C. - Twelve members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Seven of those charged were arrested on Tuesday, December 10, 2013, during an early morning round-up conducted by federal, state and...
Diciembre 30, 2013
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