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PRESS RELEASE

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

BRUNSWICK, Ga. - A pharmacist who owned and ran Fulghum Pharmacy in Baxley, Ga. was sentenced today to 48 months in federal prison after pleading guilty to a conspiracy that involved health care fraud and illegal distribution of opioids. Ray Ashley Dixon, R.Ph., 42, of Baxley, Georgia, was sentenced by...
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
PRESS RELEASE

DEA, DOD, DHS and U.S. Coast Guard announce offload of more than 33,000 pounds of seized drugs in Fort Lauderdale

FORT LAUDERDALE, Fla. – The Drug Enforcement Administration, Department of Defense, and Department of Homeland Security, and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean and Caribbean Sea. Agents with the DEA and the crew of the USCG Cutter...
PRESS RELEASE

Four Alachua County residents arrested for federal drug-trafficking crimes

GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...
PRESS RELEASE

Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

KANSAS CITY, Mo. – A Mexican national pled guilty in federal court today to his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Miguel Pulido-Maldonado, also known as “Mona,” 28, pled guilty before U.S. District Judge Greg Kays to...
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

ST. LOUIS – A Columbia, Missouri man and a California man pleaded guilty in federal court today to marijuana trafficking that involved the death of another Columbia man, who was murdered during a home invasion. In addition, hundreds of pounds of marijuana and thousands of THC vaporizer cartridges in a...
PRESS RELEASE

DEA proposes process to expand marijuana research in the United States

WASHINGTON – Today, the Drug Enforcement Administration and the Department of Justice announced action to further expand opportunities for scientific and medical research on marijuana in the United States. The Notice of Proposed Rulemaking provides details on the proposed process and was filed for public inspection today, March 20. The...
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
PRESS RELEASE

Bothell man charged with money laundering using bitcoin

SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...
PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

SIERRA VISTA, Ariz. – Attorney General Mark Brnovich announced a Cochise County superior court judge sentenced Timothy Henry, a Sierra Vista drug distributor, to 14 years in prison. Henry’s co-defendants, Jaime Rene Leza, Jennifer Sue Phillips, and Shalmarie Tulk, were all previously convicted and sentenced for their role assisting Henry...

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