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Clear All Results
PRESS RELEASE

Atlanta Man Who Impersonated A DEA Agent Pleads Guilty To Charges Related To Prescription Fraud Scheme

Junio 27, 2014
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...
Junio 27, 2014
PRESS RELEASE

Anderson, S.C. Attorney Sentenced To Five Months In Prison On Obstruction Charges

Junio 27, 2014
GREENVILLE, S.C. - Charles Anderson, an attorney in Anderson, S.C. and a former Anderson city council member, was sentenced today by U.S. District Judge Michelle Childs to serve five months in prison on obstruction charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. In addition...
Junio 27, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

Junio 25, 2014
SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
Junio 25, 2014
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

Junio 23, 2014
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...
Junio 23, 2014
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

Junio 19, 2014
HOUSTON - A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson and Brian M. Moskowitz, Special Agent in Charge of Homeland Security (HSI)...
Junio 19, 2014
PRESS RELEASE

Columbia, S.C. Attorney Pleads Guilty To Making A False Statement To A Federal Agent

Junio 13, 2014
(COLUMBIA, S.C - .) - Joenathan Shelly Chaplin, an attorney in Columbia, S.C. appeared in federal court today before U.S. District Judge Margaret B. Seymour and pleaded guilty to making a false statement to a federal agent, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina...
Junio 13, 2014
PRESS RELEASE

North Charleston Man Sentenced To 20 Years On Federal Drug, Weapons Charges

Junio 13, 2014
(COLUMBIA, S.C - .) -United States Attorney Bill Nettles stated today that Sean Doctor, age 30, of North Charleston, South Carolina was sentenced in federal court in Charleston, South Carolina, for possession with intent to distribute cocaine and crack cocaine, possession of a weapon with a convicted felon and possession...
Junio 13, 2014
PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

Junio 05, 2014
BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
Junio 05, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 29, 2014
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