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PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

ATLANTA - Adrian Banks has been arraigned on federal charges relating to the manufacture of PCP which led to a dangerous house fire when the clandestine laboratory exploded. Coleman Warnock, a second defendant named in the indictment, is being sought by law enforcement. Harry S. Sommers, the Special Agent in...
PRESS RELEASE

Two "Pill Mill" Owners Convicted

MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...
PRESS RELEASE

Two Men Arrested In Buncombe County Face Drug Trafficking Charges Following 1,400 Pound Marijuana Seizure

ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, March 7, 2014 in Buncombe County and face drug trafficking charges in connection with the seizure of approximately 1,400 pounds of marijuana, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. A criminal complaint...
PRESS RELEASE

Four Indicted For Federal Prescription Drug Fraud

COLUMBUS, Ga. - U. S. Attorney Michael J. Moore announced today that Celeste Smith, 38, of Statham, Georgia, as well as Jessica Wise, 28, Antwan Byrd, 30, and Jerry Cooper, 64, of Athens, Georgia, were charged, on March 12, 2014, in United States District Court in Macon, in multiple-count indictments...
PRESS RELEASE

Two Associates Of La Cosa Nostra Convicted On All Counts By Jury In The July 2010 Robbery And Murder Of A Brooklyn Businessman

BROOKLYN, N.Y. - U.S. Attorney Loretta E. Lynch announced today that following a two-week trial, a federal jury convicted Richard Riccardi, 41, of Manalapan, N.J., and Louis Grasso, 46, of Staten Island, N.Y., of the robbery and murder of James Donovan on July 2, 2010. The defendants face a minimum...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

ROME, Ga. - Gerald Young and Rodney Strachan, two Florida men who supplied large amounts of the prescription narcotic Oxycodone to pill distributors in northwest Georgia, have been sentenced to prison. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division commented on the case, "One...
PRESS RELEASE

Major Drug Trafficker Sentenced To 15 Years In Prison

ATLANTA - Jerome Bushay has been sentenced to prison for trafficking more than 185,000 pills of (MDMA), methamphetamine, (which is a drug similar to ecstasy), and ketamine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division stated, "Ecstasy is anything but what its name implies...
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

ATLANTA - Dwayne Penn, formerly a police officer with the Clayton County Police Department assigned to the U.S. Marshals Service Fugitive Task Force, was sentenced today to ten years of prison for conspiring to distribute cocaine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division...

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