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Clear All Results
PRESS RELEASE

Joint Local, State And Federal Synthetic Drug Round-Up Leads To The Arrest Of 30 Defendants Charged With Selling “Spice” And “Bath Salts”

July 01, 2013
CHARLOTTE, N.C. - -Three separate criminal indictments and a criminal complaint charging 30 men and women with conspiracy to distribute and to possess with intent to distribute synthetic drugs and related charges have been unsealed in U.S. District Court, announced Anne M. Tompkins, U.S. Attorney for the Western District of...
July 01, 2013
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

June 27, 2013
JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...
June 27, 2013
PRESS RELEASE

Seven Drug Traffickers Charged In Oxycodone Distribution Ring

June 19, 2013
ASHEVILLE, N.C. - - A criminal indictment charging seven defendants with drug trafficking conspiracy and related charges was unsealed today in U.S. District court, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The federal indictment was returned by a grand jury sitting in Asheville on...
June 19, 2013
PRESS RELEASE

Federal Grand Jury Indicts Two In Marijuana Trafficking Investigation

June 14, 2013
ALPINE, Texas - Two men face federal drug trafficking charges related to the discovery of more than 480 pounds of marijuana on a Van Horn Independent School (ISD) school bus last year announced United States Attorney Robert Pitman and DEA-El Paso Division Special Agent in Charge Joseph M. Arabit. A...
June 14, 2013
PRESS RELEASE

Northeast Heights Heroin Trafficking Ring Dismantled By Multi-Agency Investigation

June 14, 2013
JUNE 14, (ALBUQUERQUE, N.M.) - Seven individuals were arrested this morning on federal narcotics trafficking charges as a result of a multi-agency investigation targeting heroin traffickers operating in the Northeast Height of Albuquerque, N.M., announced U.S. Attorney Kenneth J. Gonzales and Special Agent in Charge Joseph M. Arabit of the...
June 14, 2013
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
ATLANTA - - Gabriel Jimenez Antunez, Pablo Saucedo Aparicio, Martin Ascencio, and Javier Munoz Ruiz have been indicted on federal drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in Austell, Ga. “Methamphetamine continues to ravage many communities in our nation,” said...
June 06, 2013
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

June 06, 2013
BRYSON CITY, N.C. - - Nineteen members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Thirteen of those charged were arrested on Wednesday, May 29, 2013; during an early morning round-up conducted by federal, state and local law enforcement, announced Anne...
June 06, 2013
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

June 03, 2013
NASHVILLE, Tenn. - - A single count indictment returned by a federal grand jury in Nashville, Tennessee last week was unsealed today, charging 24 defendants with conspiring to possess with intent to distribute and distributing diverted prescription pills, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee...
June 03, 2013
PRESS RELEASE

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

May 14, 2013
(BRUNSWICK, Ga.) - - Stanley Smith, 61, of Douglas, Georgia, pled guilty yesterday before Chief U.S. District Court Judge Lisa Godbey Wood for distributing drugs to his customers without a legitimate medical purpose. According to evidence presented during his guilty plea hearing, Smith owned and operated Malcolm’s Drug Store located...
May 14, 2013
PRESS RELEASE

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

May 12, 2013
(COLUMBIA, S.C.) - - United States Attorney Bill Nettles announced today Terrance Lamar Wiggins, a/k/a “T-Wig,” a/k/a “Barnwell” (32) was sentenced to life in prison without the possibility of parole. Senior United States District Judge Margaret B. Seymour imposed the life sentence after a jury had found Wiggins guilty of...
May 12, 2013
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