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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

Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions

SEATTLE - Today, seven people were charged in connection with explosions tied to the illegal and dangerous practice of extracting hash oil from marijuana. The explosions in Bellevue, Kirkland, Seattle and Puyallup resulted in multiple injuries to innocent bystanders, some of whom were unaware of the illegal activity nearby. One...
PRESS RELEASE

California Man Convicted In Federal Drug Trafficking Conspiracy

ANCHORAGE - David Alan Gonzales, 55, was convicted on July 21, 2014, in a case involving the trafficking of methamphetamine in Anchorage. A federal trial jury found Gonzales guilty of drug trafficking conspiracy and possession of methamphetamine with intent to distribute. According to evidence presented at trial, Gonzales conspired to...
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...
PRESS RELEASE

Nampa Man Pleads Guilty To Drug Charges

BOISE, Idaho - Martin Adam Hernandez, 23, of Nampa, Idaho, pleaded guilty yesterday in United States District Court to conspiring to distribute methamphetamine. According to the plea agreement, Hernandez admitted that in February 2014, he traveled with co-defendant Jason Martin to California in order to obtain methamphetamine. On February 21...
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

SEATTLE - Three defendants were sentenced in U.S. District Court for their roles in a large scale oxycodone drug-trafficking and money laundering conspiracy operating between California and Alaska. "This multimillion dollar enterprise submerged Juneau in a sea of addiction,” said DEA Special Agent in Charge Matthew G. Barnes. “The nationwide...
PRESS RELEASE

Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A former City of Detroit police officer was sentenced to prison today for leaking sensitive and confidential law enforcement information to a drug trafficker, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
PRESS RELEASE

Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

June 23, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man admitted in federal court today he sold heroin that resulted in a death. Timothy Tingle-Brown, 29, pleaded guilty today to causing the death of John Baum by distributing heroin before U.S. District Court...

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