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PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...
PRESS RELEASE

DEA’s 13th Drug Take Back Event Yields Huge Results In Georgia

ATLANTA - Georgians participating in the United States Drug Enforcement Administration’(DEA’s) thirteenth National Prescription Drug Take Back Day Initiative held on Saturday, April 29, 2017, turned in 9,635 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the...
PRESS RELEASE

DEA’s 13th Drug Take Back Event Yields Huge Results In North Carolina

CHARLOTTE, N.C. - North Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) thirteenth National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 29, 2017, turned in 26, 420 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount...
PRESS RELEASE

DEA’s 13th Drug Take Back Event Yields Huge Results In South Carolina

COLUMBIA, S.C. - South Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) thirteenth National Prescription Drug Take Back Day (NTBI) held on Saturday, April 29, 2017, turned in 7,404 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount...
PRESS RELEASE

DEA’s 13th Drug Take Back Event Yields Huge Results In Tennessee

NASHVILLE, Tenn. - Tennesseans participating in the United States Drug Enforcement Administration’(DEA’s) thirteenth National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 29, 2017, turned in 24,594 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the...
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...
PRESS RELEASE

Court Orders Forfeiture Of Henderson County Residence

ASHEVILLE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the federal court in the Western District of North Carolina has ordered the final forfeiture of a Henderson County residence used in the illegal distribution of oxycodone and other narcotics. The forfeiture of the residence to the United States...
PRESS RELEASE

Johnson City Man Sentenced To Over Eight Years For Methamphetamine And Firearms Offenses

GREENEVILLE, TENN. - Joey Edward Holmes, 39, of Johnson City, Tennessee, was sentenced April 6 by U.S. District Judge R. Leon Jordan to serve 100 months in federal prison. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years. Holmes was...

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