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PRESS RELEASE

Jury Finds Pill-Mill Doctor Guilty Of 51 Counts

January 23, 2014
SAVANNAH, Ga. - - Dr. Najam Azmat - , 57, of Waycross, Georgia, was found guilty by a federal jury last week of all charges relating to his role the running of East Health Center, a pill-mill clinic that operated in Garden City in 2011. United States District Court Judge...
January 23, 2014
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Pleads Guilty To Drug Trafficking

January 22, 2014
ATLANTA - Dwayne Penn, formerly a police officer with the Clayton County Police Department assigned to the U.S. Marshals Service Fugitive Task Force, has pleaded guilty to conspiring to distribute over five kilograms of cocaine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division stated...
January 22, 2014
PRESS RELEASE

Former NBA Player Indicted For Murder Now Facing Drug Charges

January 15, 2014
ATLANTA - More than a dozen individuals, including former NBA player Javaris Crittenton, were arrested in an early morning drug trafficking sting Wednesday. The operation took place throughout metro Atlanta. The suspects were indicted on Friday on multiple drug charges including Conspiracy to Commit the Crime of Trafficking in Cocaine...
January 15, 2014
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

January 13, 2014
CHARLOTTE, N.C. - A Charlotte federal jury convicted today Pedro Oscar Dieguez, also known as "The Cuban," 48, of Indian Trail, N.C., on cocaine trafficking and related charges, 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...
January 13, 2014
PRESS RELEASE

Former NFL Player Sentenced For Drug And Gun Charge

January 13, 2014
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Robert Cedrick Baker III, age 37, of Gainesville, Florida, was sentenced to serve 75 months in prison for possession with intent to distribute heroin and possession of a firearm in furtherance of a...
January 13, 2014
PRESS RELEASE

Anderson, S.C. Attorney Pleads Guilty To Obstruction

January 13, 2014
GREENVILLE, S.C. - Charles Anderson, an attorney in Anderson, S.C., pleaded guilty to obstruction charges in federal court today before U.S. District Judge Michelle Childs in Greenville, S.C., announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Harry S. Sommers, Special Agent in Charge of the...
January 13, 2014
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

January 08, 2014
ATLANTA - Jiles and Shannon Johnson, a husband and wife who owned the now closed KC Pit BBQ Restaurant in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. "All of the defendants in this case are deserving of the sentences handed...
January 08, 2014
PRESS RELEASE

Mexican Man Gets Significant Sentence For Cocaine Conspiracy

January 08, 2014
HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Oscar Nava-Valencia, 42, of Guadalajara, Mexico, has received a 25-year sentence for his role in the smuggling of a 3,100 kilogram...
January 08, 2014
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

January 06, 2014
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever, III sentenced JesusTorres Portillo, 23, of Burlington, North Carolina, to 120 months of imprisonment and 3 years of supervised release. Portillopreviously pled guilty to conspiracy to distribute...
January 06, 2014
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

December 30, 2013
Seven arrested during round-up; three remain fugitives ASHEVILLE, N.C. - Twelve members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Seven of those charged were arrested on Tuesday, December 10, 2013, during an early morning round-up conducted by federal, state and...
December 30, 2013
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