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PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S. Drug Enforcement...
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
PRESS RELEASE

Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

DALLAS - Two brothers who were convicted by a federal jury in Dallas in October 2014 on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, were sentenced yesterday, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Barry Bays, 44...
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
PRESS RELEASE

Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison

DALLAS - A man who was found with a large amount of methamphetamine in his house in Mesquite, Texas, last year, was sentenced today by U.S. District Judge Sidney A. Fitzwater to a lengthy federal prison term, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Jose...
PRESS RELEASE

Man Sentenced To 7 Years In Prison For Possession Of Methamphetamine

TULSA, Okla. - Juan Pablo Charre, 35, was sentenced by United States District Court Chief Judge Gregory K. Frizzell on Wednesday to serve 84 months in federal prison for possessing over 50 grams of methamphetamine with intent to distribute, announced United States Attorney Danny C. Williams Sr. Following a traffic...
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...

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