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PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

Junio 09, 2016
COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
Junio 09, 2016
PRESS RELEASE

Nurse-Practitioner Indicted On Federal Charges, Accused Of Illegally Distributing Oxycodone

Junio 08, 2016
(WASHINGTON - Ivan Lamont Robinson, a licensed nurse practitioner who was based in Southeast Washington, has been indicted on federal charges that he distributed oxycodone outside the legitimate scope of professional practice and without a legitimate medical purpose. The indictment was announced by Karl C. Colder, Special Agent in Charge...
Junio 08, 2016
PRESS RELEASE

Man Sentenced To Three Years In Federal Prison For Threatening Witness In Investigation Of His Brother’s Michigan Heroin Conspiracy

Junio 03, 2016
GRAND RAPIDS, Mich. - Jermaine Carr, 34, of Riverdale, Illinois, received a three-year sentence in federal prison for tampering with a witness related to his brother’s federal drug charges on June 2, 2016. The witness was assisting law enforcement officers with an investigation into Jermaine Carr’s brother, Daniel Carr, for...
Junio 03, 2016
PRESS RELEASE

11 Alleged Members Of A Drug Trafficking Organization Charged In Federal Court

Mayo 26, 2016
(GREENBELT - , Md. - A federal grand jury indicted 11 defendants, including four family members, for conspiring to distribute and possess with intent to distribute drugs: Mario Finesse Wright, a/k/a Super and Finesse, age 27, of New Jersey; - Nikko Taylor Wright, age 25, of Germantown, Maryland; - Clayton...
Mayo 26, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

Mayo 20, 2016
MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
Mayo 20, 2016
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

Mayo 20, 2016
COLUMBUS, Ohio - Rashod D. Todd, 28, of Columbus, pleaded guilty in U.S. District Court to conspiracy to one count each of conspiracy to possess with intent to distribute oxycodone and conspiracy to commit money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy...
Mayo 20, 2016
PRESS RELEASE

MEDIA ADVISORY: DEA To Host Conference On The Formation Of A Tactical Diversion Squad In Clarksburg, West Virginia

Mayo 19, 2016
WASHINGTON - Special Agent in Charge of the Drug Enforcement Administration’(DEA) Washington Division , Karl C. Colder, announced today that a DEA Tactical Diversion Squad will be implemented in Clarksburg, West Virginia. The diversion of pharmaceutical controlled substances, specifically prescription opioids, is a growing problem. This diversion stems from various...
Mayo 19, 2016
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

Mayo 19, 2016
NORFOLK, Va. - Eugene Deandre Tillery, 20, of Suffolk, was indicted by a federal grand jury yesterday on seven counts of distributing , which is a very potent pain killer used in the medical profession. According to the indictment, from Nov. 14, 2015 through Dec. 2, 2015, the DEA, with...
Mayo 19, 2016
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

Mayo 13, 2016
LOUISVILLE, Ky. - Today, anesthesiologist Jaime Guerrero, who had practices in Kentucky and Indiana, was sentenced to 100 months in prison, by United States District Judge Greg N. Stevens. United States Attorney John E. Kuhn Jr. announced today that according to the terms of a prior plea agreement, Guerrero agreed...
Mayo 13, 2016
PRESS RELEASE

Previously Convicted Suffolk Man Sentenced For Conspiracy To Distribute Heroin

Mayo 13, 2016
NORFOLK, Va. - Christopher Salkey, 27, of Suffolk, was sentenced today to 120 months in prison for conspiracy to distribute heroin and possessing a firearm as a convicted felon. Salkey pleaded guilty on Oct. 28, 2015. According to court documents, in the summer of 2012 up to May 2015, the...
Mayo 13, 2016
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