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PRESS RELEASE

Six Charged With Conspiracy To Manufacture Methamphetamine

September 17, 2014
CHARLOTTE, N.C. - A federal indictment has charged six men with conspiracy to manufacture methamphetamine, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today’s announcement by John S. Comer, the Acting Special Agent in Charge of the Atlanta...
September 17, 2014
PRESS RELEASE

Members Of Oxycodone Conspiracy Sentenced

August 21, 2014
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Lance C. Tew, age 26, of Greer, Jessica R. Hollingsworth, age 24, of Taylors, and Mary Virginia Merritt, age 42, of Greer, were sentenced today in federal court in Greenville, for conspiracy to distribute oxycodone, a violation of Title...
August 21, 2014
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

August 15, 2014
PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
August 15, 2014
PRESS RELEASE

Another Pill-Mill Doctor Sentenced To Over A Decade In Federal Prison

August 13, 2014
(SAVANNAH, Ga.) - - Dr. Najam Azmat57, of Waycross, Georgia, was sentenced in the United States District Court on August 6, 2014 to serve 11 years and 1 month in prison. On January 17, 2014, a federal jury found Azmat guilty of numerous offenses related to his role in a...
August 13, 2014
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
ATLANTA - Woodrow Rudolph Dixon, Jr., and Cornelius Bernard Wilson each have been sentenced to federal prison for planning to rob a drug stash house while dressed as police officers. Harry S. Sommers, the Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division stated, “Drug dealing breeds...
July 31, 2014
PRESS RELEASE

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

July 31, 2014
CHARLOTTE, N.C. - On Wednesday, July 30, 2014, U.S. District Judge Max O. Cogburn, Jr. ordered Jesus Ibarra-Quen, 30, of Calif., to serve 30 months in prison for his role in a cocaine trafficking and money laundering conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...
July 31, 2014
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

July 29, 2014
CINCINNATI - Cornell Clisby, 46, of Cincinnati, who led a heroin trafficking conspiracy in the greater Cincinnati area, was sentenced in U.S. District Court on July 27, 2014, to 408 months imprisonment. Five other members of the conspiracy, including Cornel Clisby’s ex-wife, have also been sentenced. Carter M. Stewart, United...
July 29, 2014
PRESS RELEASE

Forty-Two Individuals Arrested For Conspiracy To Manufacture Methamphetamine

July 29, 2014
(KNOXVILLE, Tenn - .) - A federal grand jury in Knoxville returned five separate indictments on July 16, 2014, against 59 individuals involved in a conspiracy to manufacture methamphetamine. Those indicted include: Randy N. Smith, 48, Caryville, Tenn.; Jeffrey S. Meadows, 34, LaFollette, Tenn.; Rebecca J. Burress, 31, Lake City...
July 29, 2014
PRESS RELEASE

Three Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled Substance Act

July 28, 2014
PIKEVILLE, Ky. - The U.S. Attorney’s Office and the U.S. Drug Enforcement (DEA) jointly announced that the federal government has reached settlements, worth over one million dollars, with multiple Eastern Kentucky treatment centers and two pharmacies to settle allegations that they failed to maintain accurate records of their controlled substances...
July 28, 2014
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

July 23, 2014
CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
July 23, 2014
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