CORPUS CHRISTI, Texas - Two more members of a massive heroin and money laundering conspiracy have been ordered to federal prison, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Louie Molina, 36, and Jesus Leal Jr., 34, both of Robstown...

SAN ANTONIO, Texas - After a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle (Bandidos)--National President Jeffrey Fay Pike and National Vice President Xavier Portillo--on federal racketeering and drug trafficking charges. That announcement was made today by United States Attorney John...

McALLEN, Texas - A federal jury sitting in McAllen has returned a guilty verdict against a former San Juan police officer for lying to federal agents, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The jury deliberated for approximately two...

COFFEE COUNTY, Ga - Vernon Keenan, Director of the Georgia Bureau of (GBI) and Robert J. Murphy, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Atlanta Division announce that the Southeastern Regional Drug Enforcement Office, along with the DDEA, the Douglas Coffee Drug Unit, the Douglas Police Department...

CHARLOTTE, N.C. - U.S. District Judge Robert J. Conrad, Jr. sentenced today Derek Joseph Parker, 33, of Indian Trail, N.C. to 20 years in federal prison for his role in drug trafficking conspiracy that resulted in a heroin overdose death, announced R. Andrew Murray, U.S. Attorney for the Western District...

ATLANTA - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on March 15, 2018, Senior United States District Comi Judge Hugh Lawson sentenced Burt Denson, age 41, of Quitman, GA, to 185 months imprisonment for two counts of possession with intent to distribute cocaine...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division, announced today that Jeremy Jorge, 21, of Buffalo, NY, who was convicted of distribution of fentanyl, was sentenced to 24 months in prison by U.S. District...

SAVANNAH, Ga. - In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls and procedures to guard against theft and...

MACON, Ga. - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Adrian Green, age 33, from Hawkinsville, GA, was sentenced on April 18, 2018 to 14 years confinement, consecutive to a previous 60-month sentence, in front of the Honorable Marc Thomas Treadwell in Macon...

CHARLOTTE, N.C. - U.S. Attorney R. Andrew Murray announced today that Montorio Darell Allison, 38, of Concord, N.C. was sentenced to 132 months in prison on drug trafficking charges. U.S. District Judge Max O. Cogburn, Jr. also ordered Allison to serve 10 years under court supervision after he is released...