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Clear All Results
PRESS RELEASE

Former DeKalb Police Officer Pleads Guilty To Federal Charges

Julio 22, 2011
ATLANTA, GA. - Donald Bristol, 41, of Lilburn, Georgia, pleaded guilty today in federal district court on charges that while he was employed as a DeKalb County police officer, he helped others possess and hide a stolen vehicle, unlawfully accessed governmental information, and lied to federal agents. John S. Comer...
Julio 22, 2011
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

Julio 22, 2011
LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
Julio 22, 2011
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

Julio 21, 2011
United States Attorney John E. Murphy and DEA Special Agent in Charge Thomas E. Hinojosa announced that 35 individuals believed to have ties to the La Familia Michoacán drug cartel is in custody based on federal charges filed in Austin this week. In addition to making these arrests over the...
Julio 21, 2011
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

Junio 30, 2011
ATLANTA, GA. - Jason Cole Votrobek, 27, of Vero Beach Florida; Jesse Violante, 32, of Vero Beach, Florida; Roland Rafael Castellanos, 32, of Cartersville, Georgia; Tara Atkins, 33, of Cartersville, Georgia; and Dr. James Chapman, 61, of Macon, Georgia, were indicted and arrested on federal drug and money laundering charges...
Junio 30, 2011
PRESS RELEASE

Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

Junio 28, 2011
ATLANTA, GA. - FLOYD B. SAWYER, 44, a former Savannah-Chatham Metropolitan (SCMPD) Officer, has been charged with drug trafficking conspiracy, extortion, possessing a firearm during a crime of violence, and lying to federal agents. SAWYER was arrested yesterday by federal authorities on a criminal complaint. SAWYER’s initial appearance in federal...
Junio 28, 2011
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

Junio 28, 2011
SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has pleaded guilty to conspiracy to commit (RICO), José Angel Moreno and John E. Murphy, United States Attorneys for the Southern and Western District of Texas, respectively, announced today along with Acting Special Agent in Charge of the...
Junio 28, 2011
PRESS RELEASE

Officers Charged With Extortion

Junio 23, 2011
ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Charlie Stephens, age 76, Jeff Sivell, age unknown, and Alvin Malone, age 32, all certified law enforcement officers working for the Sheriff’s Department in Talbot County, Georgia, were charged in individual indictments for...
Junio 23, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

Junio 23, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that two Houston men have been sentenced to federal prison for their roles in a major drug trafficking conspiracy. The sentencing hearings were held by U.S. District Judge Ron...
Junio 23, 2011
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

Junio 17, 2011
CHARLOTTE, NC. - A federal criminal complaint filed today in U.S. District Court in Charlotte charged two men with cocaine trafficking offenses, 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, Acting Special...
Junio 17, 2011
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

Junio 15, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that three Houston men have been sentenced to federal prison today by U.S. District Judge Ron Clark in the Eastern District of Texas. Jesus Pineda-Espinoza, 30, pleaded guilty on...
Junio 15, 2011
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