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PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S. Drug Enforcement...
PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

STATESVILLE, N.C. - Today, a federal judge sentenced Martin Martinez Saldana, 44, of West Jefferson, N.C., to life in prison on conspiracy to distribute and to possess with intent to distribute methamphetamine and possession of a short-barreled shotgun charges, announced Jill Westmoreland Rose, Acting U.S. Attorney for the Western District...
PRESS RELEASE

Third Clarksville Man Sentenced To Life In Prison In Large Scale Drug Distribution Conspiracy

NASHVILLE, Tenn. - Demetrius Duncan, aka Whirley, 34, of Clarksville, Tennessee, was sentenced today to life in prison for his role in a large cocaine distribution conspiracy, announced David Rivera, U.S. Attorney for the Middle District of Tennessee. There is no parole from federal sentences. Duncan, along with Chris Young...

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