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Clear All Results
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

Junio 28, 2018
(SAVANNAH, Ga.) – Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 28, 2018
PRESS RELEASE

Georgia Opioid Abuse Prevention Public Service Announcement Released

Junio 28, 2018
(ATLANTA) – The U.S. Attorney’s Office for the Northern District of Georgia, in partnership with the Atlanta-Carolinas High Intensity Drug Trafficking Area (HIDTA) Program, has released an opioid public service announcement that reminds Georgians that the opioid epidemic demands the urgent attention of everyone in our community. “Fighting this epidemic...
Junio 28, 2018
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

Junio 28, 2018
SAVANNAH, Ga. – Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 28, 2018
PRESS RELEASE

Dose of Reality - Fighting the Opioid Epidemic

Junio 28, 2018
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia, in partnership with the Atlanta-Carolinas High Intensity Drug Trafficking Area (HIDTA) Program, have released an opioid public service announcement to remind Georgians that the opioid epidemic demands the urgent attention of everyone in our community. “Georgians unfortunately have...
Junio 28, 2018
PRESS RELEASE

Georgia Opioid Abuse Prevention Public Service Announcement Released

Junio 28, 2018
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia, in partnership with the Atlanta-Carolinas High Intensity Drug Trafficking Area (HIDTA) Program, has released an opioid public service announcement that reminds Georgians that the opioid epidemic demands the urgent attention of everyone in our community. “Fighting this epidemic...
Junio 28, 2018
PRESS RELEASE

Mexican cartel leader Edgar Valdez-Villareal, a/k/a “La Barbie,” sentenced to federal prison for drug trafficking and money laundering

Junio 11, 2018
(ATLANTA, Ga.) – Edgar Valdez-Villareal, a/k/a La Barbie, who was born in the U.S. and rose to be a high-level leader of Mexico’s Beltran-Leyva Cartel, has been sentenced to 49 years and one month in federal prison on charges of cocaine trafficking and money laundering. “Edgar Valdez-Villareal a/k/a “La Barbie”...
Junio 11, 2018
PRESS RELEASE

Former North Carolina physician pleads guilty to drug distribution, health care fraud and aggravated identity theft charges

Junio 05, 2018
(CHARLOTTE, N.C.) – R. Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today that Dr. Michael Alson Smith, 65, a former Mt. Holly, N.C. family practice physician, appeared in federal court today and pleaded guilty to drug distribution, health care fraud, and aggravated identity theft charges...
Junio 05, 2018
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

Junio 04, 2018
(ATLANTA) – Victor Aguirre-Rodriguez was sentenced to federal prison for his role in a Mexican methamphetamine and cocaine trafficking organization that distributed approximately 100 kilograms of methamphetamine per week (valued at $1.75 million per week) in the Atlanta area. Aguirre-Rodriguez was convicted by a federal jury on February 16, 2018...
Junio 04, 2018
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

Mayo 18, 2018
RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was sentenced to an additional eight years and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is fully committed to tirelessly pursuing criminals who sell...
Mayo 18, 2018
PRESS RELEASE

Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

Mayo 18, 2018
MACON - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Eulalio Martinez, age 38, a citizen of Mexico residing in Alma, Georgia, has been found guilty of Possession with Intent to Distribute Methamphetamine 4,923 grams of pure (Count 1) and Illegal (Count 2), following...
Mayo 18, 2018
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