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PRESS RELEASE

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

FORT WORTH, Texas - Six defendants who were convicted of federal felony offenses for their respective roles in a cocaine distribution conspiracy in North Texas have been sentenced, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Francisco Favela, 46, of Crowley, Texas, was sentenced on Monday...
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

DALLAS - A member of a major methamphetamine distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere since October 2012, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Adiel Fuentes, a/k/a “Mack,” 34, of Dallas...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
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...

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