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PRESS RELEASE

Two Narcotic Treatment Programs Face Financial Penalties

ATLANTA - New Horizons Treatment Center and Epiphany Center, Rome Inc. located in Rome, Ga., have agreed to civil settlements and will pay penalties to resolve allegations they violated inventory requirements of the Controlled Substances Act. Epiphany Center, Rome Inc. has also agreed to voluntarily surrender its Drug Enforcement (DEA)...
PRESS RELEASE

Rutherford County Sheriff’s Deputy Arrested For Cocaine Trafficking

NASHVILLE, Tenn.) - Luis Reynaldo Parra Flores, 35, of Murfreesboro, Tennessee, a deputy with the Rutherford County Sheriff’s Department, was charged in a federal complaint in Nashville yesterday, with conspiring to distribute more than five kilograms of cocaine, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee...
PRESS RELEASE

16-Month Narcotics Investigation Yields Arrests

GREENVILLE, S.C. - On March 5, 2013, the Greenville County Sheriff’s (GCSO) and the Greenville City Police (GCPD) arrested 39-year old Shannon Tekoites Davis, 30-year old Mikesha Renee Maddox, 50-year old Billie Joyce Glenn and 24-year old Renee Ann Wakefield, in connection with a 16-month long joint investigation with the...
PRESS RELEASE

Elisa Baker Sentenced To 10 Years In Prison For Conspiracy To Distribute Prescription Drugs

STATESVILLE, N.C. - U.S. District Court Judge Richard Voorhees sentenced today Elisa Annette Baker, 44, of Hickory, N.C., to serve 120 months in prison for conspiracy with intent to distribute prescription drugs, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Baker was also ordered to...
PRESS RELEASE

Two Men Sentenced To Prison For Cocaine Trafficking

CHARLOTTE, N.C. - Two men were sentenced on Wednesday, February 27, 2013, in U.S. District Court for their part in a cocaine trafficking conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn, Jr., sentenced Ildefonso Madrid Flores, 28, of...
PRESS RELEASE

Six Defendants Charged In Controlled Substance Dispensation Conspiracy

SAVANNAH, Ga. - A federal indictment, unsealed today in federal court, has charged six defendants with conspiracy to traffic oxycodone, hydrocodone and other drugs through a purported pain clinic known as East Health Center, which operated in Garden City, Georgia from February through May of 2011. The indictment alleges that...
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

SAN DIEGO - Twelve suspected members of a methamphetamine and cocaine trafficking ring were arrested early Wednesday and today at the culmination of a yearlong investigation by the Drug Enforcement Administration and the Major Mexican Traffickers’ Strike Force. All but two of the defendants appeared in federal court this afternoon...
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

- SAN DIEGO - A man who created two medical marijuana dispensaries and a phony board of directors as a front for a multimillion-dollar drug trafficking operation was sentenced today to serve 100 months in federal prison. The defendant was immediately remanded into custody. Joshua John Hester of San Diego...
PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...

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