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PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...
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

DEA Attacks Indiana Opana Painkiller Epidemic

INDIANAPOLIS - The Drug Enforcement (DEA) today announced 10 arrests for drug trafficking charges related to Opana and methamphetamine in southern Indiana. Launched last year, this operation involved state, local and federal law enforcement in attacking the opioid and recent HIV epidemic Scott and Clark Counties. In April of 2015...
PRESS RELEASE

Sixth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli,23, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison area...
PRESS RELEASE

Organizer Of Madison Marijuana Conspiracy Sentenced To 2 A½ Years In Federal Prison

- MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Amadou Camara,Sun Prairie, Wis., was sentenced yesterday by Chief U.S. District Judge William M. Conley to 30 months in prison for conspiring with others to import and distribute marijuana in the Madison...
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

Fourth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kevin Ha, 24, Madison, Wis., was sentenced today by U.S. District Judge William Conley to three years of probation for conspiring with others to distribute marijuana in the Madison area. Ha pleaded guilty...
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...

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