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PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

Octubre 09, 2012
LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...
Octubre 09, 2012
PRESS RELEASE

Kentucky Woman Sentenced To 27 Years Federal Prison For Illegally Providing Rx Drugs

Octubre 03, 2012
LONDON, Ky. - A Jackson, Ky., woman who illegally provided prescription drugs to a woman who died of an overdose was sentenced to 327 months in federal prison by U.S. District Judge Gregory F. Van Tatenhove. This marks the first federal sentence in the Eastern District of Kentucky for a...
Octubre 03, 2012
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

Septiembre 28, 2012
LAS CRUCES, N.M. -- - Twenty individuals, who allegedly participated in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and Tennessee, and to launder drug proceeds, are charged with drug trafficking and money laundering charges in two federal indictments that were unsealed...
Septiembre 28, 2012
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

Septiembre 14, 2012
DETROIT - An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan with Medicare fraud and distribution of prescription drugs, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, U.S. Drug Enforcement (DEA), Detroit...
Septiembre 14, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

Agosto 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
Agosto 30, 2012
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

Diciembre 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
Diciembre 12, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

Diciembre 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
Diciembre 09, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

Diciembre 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...
Diciembre 06, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

Diciembre 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...
Diciembre 02, 2011
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