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PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
PRESS RELEASE

Jury Finds Pill-Mill Doctor Guilty Of 51 Counts

SAVANNAH, Ga. - - Dr. Najam Azmat - , 57, of Waycross, Georgia, was found guilty by a federal jury last week of all charges relating to his role the running of East Health Center, a pill-mill clinic that operated in Garden City in 2011. United States District Court Judge...
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Pleads Guilty To 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, has pleaded guilty to conspiring to distribute over five kilograms of cocaine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division stated...
PRESS RELEASE

Former NBA Player Indicted For Murder Now Facing Drug Charges

ATLANTA - More than a dozen individuals, including former NBA player Javaris Crittenton, were arrested in an early morning drug trafficking sting Wednesday. The operation took place throughout metro Atlanta. The suspects were indicted on Friday on multiple drug charges including Conspiracy to Commit the Crime of Trafficking in Cocaine...
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

CHARLOTTE, N.C. - A Charlotte federal jury convicted today Pedro Oscar Dieguez, also known as "The Cuban," 48, of Indian Trail, N.C., on cocaine trafficking and related charges, 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...
PRESS RELEASE

Former NFL Player Sentenced For Drug And Gun Charge

COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Robert Cedrick Baker III, age 37, of Gainesville, Florida, was sentenced to serve 75 months in prison for possession with intent to distribute heroin and possession of a firearm in furtherance of a...
PRESS RELEASE

Anderson, S.C. Attorney Pleads Guilty To Obstruction

GREENVILLE, S.C. - Charles Anderson, an attorney in Anderson, S.C., pleaded guilty to obstruction charges in federal court today before U.S. District Judge Michelle Childs in Greenville, S.C., announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Harry S. Sommers, Special Agent in Charge of the...
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

ATLANTA - Jiles and Shannon Johnson, a husband and wife who owned the now closed KC Pit BBQ Restaurant in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. "All of the defendants in this case are deserving of the sentences handed...
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever, III sentenced JesusTorres Portillo, 23, of Burlington, North Carolina, to 120 months of imprisonment and 3 years of supervised release. Portillopreviously pled guilty to conspiracy to distribute...

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