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PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

Diciembre 17, 2015
MARQUETTE, Mich. - Richard Jon Hill, age 39, known in the Ironwood, Michigan area as “Rock Star Rick,” was sentenced to 180 months in federal prison for his conviction on federal drug charges. The sentence represents the culmination of a two-year investigation by the U.S. Drug Enforcement (DEA) and the...
Diciembre 17, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

Diciembre 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
Diciembre 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

Diciembre 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
Diciembre 02, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

Diciembre 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
Diciembre 01, 2015
PRESS RELEASE

Daniel Sands Arrested And Charged With Retaliation Against A Federal Witness

Noviembre 20, 2015
KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...
Noviembre 20, 2015
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

Noviembre 16, 2015
DETROIT - A physician who practiced in Warren, Michigan, was sentenced to 84 months in prison today for writing prescriptions for oxycodone and other controlled medications without medical justification, and for health care fraud. The sentence was announced by U.S. Attorney Barbara L. McQuade, U.S. Drug Enforcement (DEA) Special Agent...
Noviembre 16, 2015
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

Noviembre 12, 2015
LEXINGTON, Ky. - A Lexington man and a Versailles man have both been charged with unlawfully distributing a controlled substance resulting in an overdose death. On November 5, 2015, a superseding federal indictment was returned against Luis Aguirre-Jerardo, of Lexington, and Gill Dewayne Garrett, of Versailles, charging both men with...
Noviembre 12, 2015
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

Noviembre 12, 2015
LORAIN COUNTY, Ohio - Several indictments regarding drug trafficking and firearms crimes in Lorain County were recently unsealed in federal court as part of an ongoing coordinated enforcement initiative, law enforcement officials said. The indictments were announced by U.S. Attorney Steven M. Dettelbach, Lorain County Prosecutor Dennis Will, U.S. Drug...
Noviembre 12, 2015
PRESS RELEASE

Four Sentenced For Involvement In A-PVP Conspiracy

Noviembre 10, 2015
GREENEVILLE, Tenn. - Between Oct. 26 and Nov. 9, 2015, four more individuals involved in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western North Carolina, were sentenced to serve time in federal prison by the Honorable Pamela L. Reeves, U.S. District Court Judge. Melissa Carol...
Noviembre 10, 2015
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

Noviembre 09, 2015
CLEVELAND - This morning, a 61-count indictment was filed in federal court charging 19 people for their roles in a drug conspiracy that brought large shipments of heroin to the Cleveland area and then distributed the drug in Ashtabula, Conneaut and Bellaire, Ohio, as well as in Wheeling, West Virginia...
Noviembre 09, 2015
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