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PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

Junio 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
Junio 13, 2019
PRESS RELEASE

Doctor charged for prescribing narcotics to non-patients and ordered detained until trial

Marzo 20, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., has been indicted for illegally prescribing drugs to non-patients and ordered held in custody pending trial in federal court. Dr. Johnny Di Blasi , 46, of Braselton, Ga., is named in a nine-count indictment for conspiracy to...
Marzo 20, 2019
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

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

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

Septiembre 26, 2017
ATLANTA - Vladimir Collazo-Florido, aka“Cannabis,” Marlon Matthew Pittman, aka “Marlo Pittman,” and Carlos Gonzalez-Catala, aka “El Electrico,” each with prior federal convictions for drug trafficking, have been indicted for conspiracy to possess with the intent to distribute cocaine based on a scheme in which they used the U.S. Mail to...
Septiembre 26, 2017
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

Enero 06, 2016
ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...
Enero 06, 2016
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

Noviembre 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
Noviembre 12, 2014
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