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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

Former City Pharmacist Sentenced To 10 Years For Dealing Illegal Drugs

Julio 06, 2011
PHILADELPHIA, PA - Lawrence Young, 70, formerly a licensed Philadelphia pharmacy owner from Cherry Hill, New Jersey, was sentenced this afternoon to 120 months in prison for a drug conspiracy and drug distribution involving Young's Pharmacy at 1306 South Street in Philadelphia, announced United States Attorney in the Eastern District...
Julio 06, 2011
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

Junio 28, 2011
MIDLAND, TX -- - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate of the Barrio (BA) criminal organization on federal drug charges. The charges stem from a year-and-a-half-long investigation into the organization’s...
Junio 28, 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

19 Charged In Prescription Drug Trafficking Conspiracies

Junio 08, 2011
PITTSBURGH, PA. - Nineteen individuals have been charged in two separate, but related, indictments with violating federal narcotics laws, United States Attorney David J. Hickton announced today. A one-count indictment returned on June 7, 2011, and unsealed today, charges nine Allegheny County residents and one Washington County resident with drug...
Junio 08, 2011
PRESS RELEASE

Drug Trafficker Gets 12-Year Prison Sentence

Junio 02, 2011
PHILADELPHIA, PA. - Hlateef Darlington, 28, of Whitehall, PA, was sentenced today to 12 years in prison, by U.S. District Court Judge Paul S. Diamond, on charges related to drug trafficking, announced United States Attorney Zane David Memeger. Darlington pleaded guilty on October 28, 2010 to conspiracy to distribute and...
Junio 02, 2011
PRESS RELEASE

Former Lawyer Sentenced In Marijuana Grow House Case

Junio 01, 2011
PHILADELPHIA, PA. - Richard K. Creamer, 39, of Philadelphia, was sentenced today to five years in prison for conspiracy to manufacture 1,000 or more marijuana plants and maintaining a place for the manufacture of controlled substances, announced United States Attorney Zane David Memeger. Creamer, who was a practicing attorney, was...
Junio 01, 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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