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PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

Agosto 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
Agosto 23, 2018
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

Agosto 22, 2018
BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
Agosto 22, 2018
PRESS RELEASE

Aryan Circle gang leader and two subordinate gang members plead guilty to multiple charges, including accessory-after-the-fact to racketeering murder

Agosto 22, 2018
ALEXANDRIA, La. – A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder. David Wayne Williams, 38, of Sulphur, Louisiana, a senior leader in the gang, and Leland Hamm, 43, of Tulsa, Oklahoma, pleaded guilty...
Agosto 22, 2018
PRESS RELEASE

Lafayette man sentenced to nearly 13 years for drug and gun charges

Agosto 14, 2018
LAFAYETTE, La. – A Lafayette man was sentenced Monday to nearly 3 years (151 months) in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun. Jacob Glen Collett, 35, of Lafayette, was sentenced by a U.S. District Judge on one count of conspiracy...
Agosto 14, 2018
PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

Agosto 10, 2018
MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
Agosto 10, 2018
PRESS RELEASE

River Parish defendants convicted of narcotics conspiracy and firearms violations after five-day trial

Agosto 10, 2018
NEW ORLEANS – Four River Parish residents, Andre Staggers, a/k/a “Dre,” age 44, Corey Session, age 44, Gregory London, Jr., a/k/a “Lil Gregg,” age 42, and Leonard Morrison, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial in U.S. District Court. According to evidence presented at trial...
Agosto 10, 2018
PRESS RELEASE

Hayward resident sentenced to over five years in prison for selling firearms and prescription drugs

Agosto 06, 2018
OAKLAND, Calif. – Marcos Anthony Hatch was sentenced Friday, August 3, 2018, to 63 months in prison for dealing in firearms and prescription medications without a license and related charges, announced United States Attorney Alex G. Tse, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jill...
Agosto 06, 2018
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

Agosto 06, 2018
NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
Agosto 06, 2018
PRESS RELEASE

Jackson man sentenced to over 17 years in federal prison for production and possession of child pornography

Julio 19, 2018
JACKSON, Miss. - A Jackson man, Michael Gene Rushing, 58, was sentenced by a Senior U.S. District Judge to more than 17 years (210 months) in jail, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced DEA Assistant Special Agent-in-Charge Derryle Smith...
Julio 19, 2018
PRESS RELEASE

San Jose resident sentenced to more than 11 years in prison for role in methamphetamine distribution conspiracy

Julio 17, 2018
SAN JOSE, Calif. – Julio Camacho Pacheco was sentenced today to 140 months in prison for his role in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the Honorable...
Julio 17, 2018
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