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PRESS RELEASE

Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

LEXINGTON, Ky. - A former Lexington attorney was sentenced today to 20 years in prison for distribution of synthetic marijuana, wire fraud, mail fraud, tax fraud, and obstruction of justice. U.S. Senior District Court Judge Joseph M. Hood sentenced 35year-old Seth J. Johnston and ordered him to serve three years...
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

TULSA, Okla - The results of the September 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return...
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

TULSA, Okla. - The results of the August 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the...
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

CINCINNATI - Cornell Clisby, 46, of Cincinnati, who led a heroin trafficking conspiracy in the greater Cincinnati area, was sentenced in U.S. District Court on July 27, 2014, to 408 months imprisonment. Five other members of the conspiracy, including Cornel Clisby’s ex-wife, have also been sentenced. Carter M. Stewart, United...
PRESS RELEASE

Three Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled Substance Act

PIKEVILLE, Ky. - The U.S. Attorney’s Office and the U.S. Drug Enforcement (DEA) jointly announced that the federal government has reached settlements, worth over one million dollars, with multiple Eastern Kentucky treatment centers and two pharmacies to settle allegations that they failed to maintain accurate records of their controlled substances...
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
PRESS RELEASE

Three Men Arrested And Charged With Conspiracy To Possess And Distribute Over 3,300 Pounds Of Marijuana

OKLAHOMA CITY - Federal agents with the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms & Explosives, and U.S. Immigration and Customs Enforcement Homeland Security Investigations have arrested Manuel Barron-Hernandez, 40, a Mexican national, Juan Carlos Salinas, 19, a U.S. citizen whose address is unknown, and Roberto Olivas-Chavez, 31, a...
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A federal grand jury has indicted 17 people in connection with a series of violent crimes including 12 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The defendants are accused...

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