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PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

Abril 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
Abril 09, 2015
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

Abril 08, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
Abril 08, 2015
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

Abril 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
Abril 02, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

Abril 02, 2015
COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
Abril 02, 2015
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

Marzo 30, 2015
MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
Marzo 30, 2015
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

Marzo 30, 2015
MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...
Marzo 30, 2015
PRESS RELEASE

Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner

Marzo 25, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer pleaded guilty to receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the officer was in charge...
Marzo 25, 2015
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

Marzo 19, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Joseph J. Mogan, III, M.D., age 48, formerly of New Orleans, and Tiffany Miller, age 43, of Metairie, were sentenced yesterday for conspiring to dispense prescription drugs illegally through “pill...
Marzo 19, 2015
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

Marzo 18, 2015
DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...
Marzo 18, 2015
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

Marzo 18, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that six individuals have been sentenced this week to a combined total of over 50 years in prison for drug-trafficking offenses stemming from...
Marzo 18, 2015
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