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PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...
PRESS RELEASE

Ohio Man Sentenced To 15 Years In Federal Prison For Role In Cocaine Distribution Conspiracy And Firearms Charges

COLUMBUS, Ohio - William J. Pate, 45, of Columbus, was sentenced today in U.S. District Court to 15 years in prison for possessing cocaine and firearms in furtherance of distributing drugs. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge...
PRESS RELEASE

Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison

COLUMBUS, Ohio - Simon Velazquez-Gonzalez, 27, formerly of Hilliard, Ohio was sentenced in U.S. District Court to 170 months in prison for his role in trafficking more than nine kilograms of methamphetamine. During this investigation, U.S. Drug Enforcement (DEA) Agents seized more than 20 pounds of “ice,” a highly potent...
PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

MARQUETTE, Mich. - Richard Jon Hill, age 39, known in the Ironwood, Michigan area as “Rock Star Rick,” was sentenced to 180 months in federal prison for his conviction on federal drug charges. The sentence represents the culmination of a two-year investigation by the U.S. Drug Enforcement (DEA) and the...
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

DETROIT - A physician who practiced in Warren, Michigan, was sentenced to 84 months in prison today for writing prescriptions for oxycodone and other controlled medications without medical justification, and for health care fraud. The sentence was announced by U.S. Attorney Barbara L. McQuade, U.S. Drug Enforcement (DEA) Special Agent...
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

LORAIN COUNTY, Ohio - Several indictments regarding drug trafficking and firearms crimes in Lorain County were recently unsealed in federal court as part of an ongoing coordinated enforcement initiative, law enforcement officials said. The indictments were announced by U.S. Attorney Steven M. Dettelbach, Lorain County Prosecutor Dennis Will, U.S. Drug...

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