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PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

SEATTLE - The owner of a medical marijuana dispensary that billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to six years in prison and four years of supervised release for conspiracy to distribute marijuana and conspiracy to commit money laundering...
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
PRESS RELEASE

Alert - Extortion Scam - Alert

SEATTLE - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division...
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

BOISE, Idaho - Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United States District Court on December 12, 2012, to ten years in prison for conspiracy to distribute methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, 2012. During the two-day trial, the...
PRESS RELEASE

Sacramento Man Sentenced In Alaska For Drug Conspiracy

JUNEAU, Alaska - Travell Demar Pinkston, 42 of Sacramento, California, was sentenced on December 12, 2012, in federal court for his role in a conspiracy to distribute and to possess with the intent to distribute oxycodone. Pinkston was sentenced to 42 months in prison and three years of supervised release...
PRESS RELEASE

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

SEATTLE - A Burien woman was sentenced December 6, 2012, in U.S. District Court in Seattle, to five years in prison and five years of supervised release for four felony counts connected to the laundering of illegal proceeds from the drug distribution conspiracy she participated in with her husband. Svetlana...

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