WASHINGTON, D.C. - The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation (Kingpin Act). T he New Ansari Money Exchange is at the...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s nomination of Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s nomination of career DEA Special Agent Thomas M. Harrigan to be the next Deputy...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...

NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

COLUMBIA, SC. - United States Attorney Bill Nettles and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that John Truman Poole, Jr, of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge...

ROME, GA. - Roderick McCullough, 39, of Cedartown, Georgia, was sentenced today by United States District Judge Harold L. Murphy to federal prison on charges of operating a drug distribution ring in northwest Georgia. McCullough is the final defendant sentenced out of seven individuals convicted in the scheme. “We removed...

COLUMBUS, GA. - The United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that Robert Woods, age 38, of Auburn, Alabama, was sentenced before the Honorable Clay D. Land, United States District Judge. Woods pled guilty to possession with intent to distribute cocaine base in...

VALDOSTA, GA. - United States Attorney Michael J. Moore, Middle District of Georgia, announces the sentencing of Corey Faison, age 32, of Valdosta, on January 27, 2011, before the Honorable Hugh Lawson, United States District Judge, and also the sentencing of Jerome Fletcher, age 40, of Albany, and Joe Nathan...

GAINESVILLE, GA. - L'Houssain Mahdioui, 37, of Amsterdam, Netherlands, was sentenced today by Senior United States District Judge William O’Kelley to federal prison on charges of conspiring to possess with the intent to distribute methamphetamine and the importation of LSD into the United States. Mahdioui, who was extradited to the...

SAVANNAH, GA. - Andre Jamaal Guyton, of Ludowici, Georgia, was sentenced by District Court Judge William T. Moore Jr. to 210 months imprisonment following his conviction on two counts of distributing controlled substances in Liberty County. The case was tried before Judge Moore on October 13, 2010, and he announced...