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PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

Julio 27, 2011
LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
Julio 27, 2011
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

Julio 20, 2011
LOS ANGELES, CA - A medical doctor who maintained clinics in Downey and the Westlake District pleaded guilty this afternoon to federal narcotics charges for distributing powerful and addictive painkillers to “patients” he did not examine and who simply paid cash for prescriptions. Nazar Al Bussam, 72, of Newport Coast...
Julio 20, 2011
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

Julio 14, 2011
LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 pounds of methamphetamine, 4.3 pounds of heroin, approximately $280,000.00 in U.S. Currency, nine vehicles, five handguns and one shotgun as part of an investigation targeting an international drug trafficking organization operating in the Las Vegas Area...
Julio 14, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 08, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 08, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 07, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 07, 2011
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

Junio 10, 2011
DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...
Junio 10, 2011
PRESS RELEASE

DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

Junio 07, 2011
LOS ANGELES, CA - In a law enforcement action this morning that targeted the Varrio Azusa 13 street gang, 16 people were arrested pursuant to a federal indictment that alleges violations of the federal racketeering statute and a nearly 20-year conspiracy to violate the civil rights of African-Americans in the...
Junio 07, 2011
PRESS RELEASE

Mid-Michigan Drug Trafficker Gets Over 21 Years In Prison For Distributing More Than A Ton Of Marijuana

Mayo 27, 2011
GRAND RAPIDS, MI - U.S. Attorney for the Western District of Michigan, Donald A. Davis, announced today that Asante Parker, 32, of Lansing, Michigan, was sentenced to serve 262 months in prison, followed by five years of supervised release, for conspiring to possess with the intent to distribute 1,000 kilograms...
Mayo 27, 2011
PRESS RELEASE

Head Of Western Kentucky Meth Conspiracy Sentenced To 10 Years Fed Time For Distribution And Money Laundering

Mayo 26, 2011
OWENSBORO, KY - David J. Hale, United States Attorney for the Western District of Kentucky announced today that the last two defendants in a Henderson County drug conspiracy have been sentenced in United States District Court. The sentencing of Lewis Smithhart and William Coomes, both of Henderson, Kentucky, brings to...
Mayo 26, 2011
PRESS RELEASE

Final Defendant Sentenced In 100 Kilo Crack Cocaine Distribution Conspiracy In Kentucky

Mayo 26, 2011
PADUCAH, KY - David J. Hale, United States Attorney for the Western District of Kentucky, announced today that Dwayne Michael Joseph was sentenced to 20 years in federal prison for conspiracy to distribute crack cocaine. The sentencing of Joseph by U.S. District Chief Judge Thomas B. Russell, brings to conclusion...
Mayo 26, 2011
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