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PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

Marzo 24, 2011
GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
Marzo 24, 2011
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

Marzo 18, 2011
ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...
Marzo 18, 2011
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

Marzo 17, 2011
ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...
Marzo 17, 2011
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

Marzo 07, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
Marzo 07, 2011
PRESS RELEASE

State/Local Law Enforcement Agencies Get More Than $3 Million In Asset Forfeiture

Marzo 01, 2011
COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...
Marzo 01, 2011
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

Marzo 01, 2011
CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
Marzo 01, 2011
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

Febrero 24, 2011
HOUSTON, TX - - As part of Operation Fallen Hero-Operation Bombardier, Houston area federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States as well as in Central America, Colombia, and...
Febrero 24, 2011
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

Febrero 23, 2011
BEAUMONT, TX - A federal investigation into a wide-spread cocaine distribution ring has resulted in the arrest and indictment of 15 individuals in the Eastern District of Texas announced Drug Enforcement Administration’s Houston Division Acting Special Agent in Charge Thomas Hinojosa and United States Attorney John M. Bales today. The...
Febrero 23, 2011
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

Febrero 11, 2011
COLUMBIA, SC. - United States Attorney Bill Nettles and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that John Truman Poole, Jr, of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge...
Febrero 11, 2011
PRESS RELEASE

Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

Febrero 11, 2011
ROME, GA. - Roderick McCullough, 39, of Cedartown, Georgia, was sentenced today by United States District Judge Harold L. Murphy to federal prison on charges of operating a drug distribution ring in northwest Georgia. McCullough is the final defendant sentenced out of seven individuals convicted in the scheme. “We removed...
Febrero 11, 2011
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