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PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court, Chief United States District Judge James C. Dever III sentenced Andrew Wayne Landells, 47, of Jamaica, to 180 months imprisonment, followed by three years of supervised release. Landells was named in a three count, Criminal Indictment...
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Taryn Krista Elizabeth Toineeta Rattler, 26, of Cherokee, N.C., to 70 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

DEA Columbia District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

COLUMBIA, S.C. - The Drug Enforcement Administration’(DEA) Columbia, South Carolina Charlotte District Office and other DEA offices throughout South Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday...
PRESS RELEASE

DEA Charlotte District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

CHARLOTTE, N.C. - The Drug Enforcement Administration’(DEA) Charlotte District Office and other DEA offices throughout North Carolina, are partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its ninth and final National Prescription Drug Take-Back Day on Saturday, September 27, 2014...

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