CHARLOTTE, N.C. - On Wednesday, July 30, 2014, U.S. District Judge Max O. Cogburn, Jr. ordered Jesus Ibarra-Quen, 30, of Calif., to serve 30 months in prison for his role in a cocaine trafficking and money laundering conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...

(KNOXVILLE, Tenn - .) - A federal grand jury in Knoxville returned five separate indictments on July 16, 2014, against 59 individuals involved in a conspiracy to manufacture methamphetamine. Those indicted include: Randy N. Smith, 48, Caryville, Tenn.; Jeffrey S. Meadows, 34, LaFollette, Tenn.; Rebecca J. Burress, 31, Lake City...

CINCINNATI - Cornell Clisby, 46, of Cincinnati, who led a heroin trafficking conspiracy in the greater Cincinnati area, was sentenced in U.S. District Court on July 27, 2014, to 408 months imprisonment. Five other members of the conspiracy, including Cornel Clisby’s ex-wife, have also been sentenced. Carter M. Stewart, United...

PIKEVILLE, Ky. - The U.S. Attorney’s Office and the U.S. Drug Enforcement (DEA) jointly announced that the federal government has reached settlements, worth over one million dollars, with multiple Eastern Kentucky treatment centers and two pharmacies to settle allegations that they failed to maintain accurate records of their controlled substances...

CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A federal grand jury has indicted 17 people in connection with a series of violent crimes including 12 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The defendants are accused...

ATLANTA - Jason Cole Votrobek and Roland Rafael Castellanos, owners of the “Atlanta Medical Group,” have been sentenced to 15 years in federal prison, respectively. Both Votrobek and Castellanos were convicted on March 26, 2014, after a month-long jury trial on federal drug and money laundering charges for owning and...

ATLANTA - Abuse of pain medications like oxycodone continues to plague Georgia communities at epidemic levels and now accounts for six times more deaths than all of the traditional illegal drugs combined. The United States Attorney’s Office in the Northern District of Georgia has enhanced its prosecution efforts on the...

NASHVILLE, Tenn. - A federal grand jury in Nashville, Tenn. returned a 23-count indictment on June 25, 2014, charging 22 individuals with various offenses relating to a conspiracy to distribute large amounts of heroin and fentanyl in the Middle Tennessee area, Northern Alabama and St. Louis, Missouri, announced David Rivera...

ATLANTA - Jason Elledge, who schemed to obtain controlled substances from local pharmacies, has pleaded guilty to impersonating a federal officer, making false statements to law enforcement, and attempting to obtain fraudulent prescriptions. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division commented, “DEA is...