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PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

Noviembre 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
Noviembre 12, 2014
PRESS RELEASE

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

Octubre 15, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Taryn Krista Elizabeth Toineeta Rattler, 26, of Cherokee, N.C., to 70 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years...
Octubre 15, 2014
PRESS RELEASE

DEA Columbia District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

Septiembre 26, 2014
COLUMBIA, S.C. - The Drug Enforcement Administration’(DEA) Columbia, South Carolina Charlotte District Office and other DEA offices throughout South Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday...
Septiembre 26, 2014
PRESS RELEASE

DEA Charlotte District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

Septiembre 26, 2014
CHARLOTTE, N.C. - The Drug Enforcement Administration’(DEA) Charlotte District Office and other DEA offices throughout North Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014...
Septiembre 26, 2014
PRESS RELEASE

DEA Nashville District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

Septiembre 26, 2014
NASHVILLE, Tenn. - The Drug Enforcement Administration’(DEA) Nashville, Tennessee District Office and other DEA offices throughout Tennessee, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014...
Septiembre 26, 2014
PRESS RELEASE

DEA Atlanta Divisional Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

Septiembre 26, 2014
ATLANTA - The Drug Enforcement Administration’(DEA) Atlanta Division Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014 from 10 a.m. to 2 p.m. This one-day...
Septiembre 26, 2014
PRESS RELEASE

Federal Judge Sentences Columbia, S.C. Attorney For Making A False Statement To A Federal Agent

Septiembre 24, 2014
COLUMBIA, S.C. - On Tuesday, September 23, 2014, U.S. District Judge Margaret B. Seymour sentenced Joenathan Shelly Chaplin, an attorney in Columbia, S.C. to three years of probation for making a false statement to a federal agent, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina...
Septiembre 24, 2014
PRESS RELEASE

Six Charged With Conspiracy To Manufacture Methamphetamine

Septiembre 17, 2014
CHARLOTTE, N.C. - A federal indictment has charged six men with conspiracy to manufacture methamphetamine, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today’s announcement by John S. Comer, the Acting Special Agent in Charge of the Atlanta...
Septiembre 17, 2014
PRESS RELEASE

Twenty-Three Individuals Arrested On Prescription Fraud Charges

Septiembre 04, 2014
EL PASO, Texas - Twenty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Will R. Glaspy of the Drug Enforcement Administration’(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
Septiembre 04, 2014
PRESS RELEASE

Sinaloa Cartel Bodyguard Sentenced To Federal Prison For Murder

Septiembre 03, 2014
EL PASO, Texas - In El Paso, 29-year-old Rigoberto Ruiz-Alatorre, an admitted drug trafficker and former bodyguard for Sinaloa narcotrafficker Gabino Salas-(aka “El Ingeniero”), was sentenced to 28 years in federal prison and fined $5,000 for murdering a member of his drug trafficking organization announced United States Attorney Robert Pitman...
Septiembre 03, 2014
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