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PRESS RELEASE

Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties

Julio 16, 2013
CHARLOTTE, N.C. - Thirty men and women have been charged to date with methamphetamine trafficking and firearms offenses as a result of Operation “Dixie Crystal,” announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. To date, 17 defendants have pleaded guilty to the charges. Operation “Dixie...
Julio 16, 2013
PRESS RELEASE

Multi-Kilogram Cocaine Trafficker Enters Guilty Plea

Julio 02, 2013
MACON, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Bertin Rivera, age 43, of Lumber City, Georgia, entered a plea of guilty today to conspiring to possess with the intent to distribute 382 kilograms of cocaine. The plea was entered in the...
Julio 02, 2013
PRESS RELEASE

Joint Local, State And Federal Synthetic Drug Round-Up Leads To The Arrest Of 30 Defendants Charged With Selling “Spice” And “Bath Salts”

Julio 01, 2013
CHARLOTTE, N.C. - -Three separate criminal indictments and a criminal complaint charging 30 men and women with conspiracy to distribute and to possess with intent to distribute synthetic drugs and related charges have been unsealed in U.S. District Court, announced Anne M. Tompkins, U.S. Attorney for the Western District of...
Julio 01, 2013
PRESS RELEASE

Heroin Dealer Exiled To 13 Years In Prison

Junio 25, 2013
BALTIMORE - - U.S. District Judge William D. Quarles, Jr. sentenced Antonio Lamont Johnson, a/k/a Tracey Johnson, age 44, of Baltimore, Maryland, to 13 years in prison, followed by four years of supervised release, for conspiracy to distribute and possession with intent to distribute heroin. The sentence was announced by...
Junio 25, 2013
PRESS RELEASE

Seven Drug Traffickers Charged In Oxycodone Distribution Ring

Junio 19, 2013
ASHEVILLE, N.C. - - A criminal indictment charging seven defendants with drug trafficking conspiracy and related charges was unsealed today in U.S. District court, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The federal indictment was returned by a grand jury sitting in Asheville on...
Junio 19, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

Junio 17, 2013
BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
Junio 17, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

Junio 16, 2013
BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
Junio 16, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

Junio 14, 2013
BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
Junio 14, 2013
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

Junio 12, 2013
BALTIMORE - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special...
Junio 12, 2013
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

Junio 06, 2013
ATLANTA - - Gabriel Jimenez Antunez, Pablo Saucedo Aparicio, Martin Ascencio, and Javier Munoz Ruiz have been indicted on federal drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in Austell, Ga. “Methamphetamine continues to ravage many communities in our nation,” said...
Junio 06, 2013
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