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Clear All Results
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

November 24, 2014
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...
November 24, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
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...
November 12, 2014
PRESS RELEASE

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

October 15, 2014
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...
October 15, 2014
PRESS RELEASE

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

September 26, 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...
September 26, 2014
PRESS RELEASE

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

September 26, 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...
September 26, 2014
PRESS RELEASE

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

September 26, 2014
NASHVILLE, Tenn. - The Drug Enforcement Administration’(DEA) Nashville, Tennessee District Office and other DEA offices throughout Tennessee, 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...
September 26, 2014
PRESS RELEASE

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

September 26, 2014
ATLANTA - The Drug Enforcement Administration’(DEA) Atlanta Division Office is 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 from 10 a.m. to 2 p.m. This one-day...
September 26, 2014
PRESS RELEASE

Federal Judge Sentences Columbia, S.C. Attorney For Making A False Statement To A Federal Agent

September 24, 2014
COLUMBIA, S.C. - On Tuesday, September 23, 2014, U.S. District Judge Margaret B. Seymour sentenced Joenathan Shelly Chaplin, an attorney in Columbia, S.C. to three years of probation for making a false statement to a federal agent, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina...
September 24, 2014
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

Twenty-Three Individuals Arrested On Prescription Fraud Charges

September 04, 2014
EL PASO, Texas - Twenty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Will R. Glaspy of the Drug Enforcement Administration’(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
September 04, 2014
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