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PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

Marzo 24, 2011
GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
Marzo 24, 2011
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

Marzo 23, 2011
DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
Marzo 23, 2011
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

Marzo 18, 2011
ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...
Marzo 18, 2011
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

Marzo 17, 2011
ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...
Marzo 17, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

Marzo 17, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
Marzo 17, 2011
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

Marzo 15, 2011
CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
Marzo 15, 2011
PRESS RELEASE

State/Local Law Enforcement Agencies Get More Than $3 Million In Asset Forfeiture

Marzo 01, 2011
COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...
Marzo 01, 2011
PRESS RELEASE

DEA Seizes Six Gallons Of PCP In Detroit Michigan

Febrero 16, 2011
DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...
Febrero 16, 2011
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

Febrero 11, 2011
COLUMBIA, SC. - United States Attorney Bill Nettles and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that John Truman Poole, Jr, of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge...
Febrero 11, 2011
PRESS RELEASE

Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

Febrero 11, 2011
ROME, GA. - Roderick McCullough, 39, of Cedartown, Georgia, was sentenced today by United States District Judge Harold L. Murphy to federal prison on charges of operating a drug distribution ring in northwest Georgia. McCullough is the final defendant sentenced out of seven individuals convicted in the scheme. “We removed...
Febrero 11, 2011
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