(CHARLOTTE, N.C - .) - Seven Charlotte men were sentenced on Thursday, April 10, 2014, on federal drug conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The sentencings stem from a joint six-month investigation conducted by the Drug Enforcement Administration and the Charlotte...

McALLEN, Texas - Ivan Velasquez-Caballero, aka "Talivan" or "50," has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of...

LAREDO, Texas - Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute cocaine. Gomez-Ramirez pleaded...

SUMTER, S.C. - Fourteen people have been arrested and five others are being sought after a year-long heroin investigation. The joint investigation between the U.S. Drug Enforcement Administration and the Sumter County Sheriff's Office, was initiated by city investigators between April and May 2013 after receiving a growing number of...

LAREDO, Texas - Three separate indictments have been partially unsealed following the arrest of six Laredo residents on a variety of charges including methamphetamine and/or cocaine trafficking and felon in possession of a firearm, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney...

ATLANTA - Adrian Banks has been arraigned on federal charges relating to the manufacture of PCP which led to a dangerous house fire when the clandestine laboratory exploded. Coleman Warnock, a second defendant named in the indictment, is being sought by law enforcement. Harry S. Sommers, the Special Agent in...

MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...

ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, March 7, 2014 in Buncombe County and face drug trafficking charges in connection with the seizure of approximately 1,400 pounds of marijuana, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. A criminal complaint...

COLUMBUS, Ga. - U. S. Attorney Michael J. Moore announced today that Celeste Smith, 38, of Statham, Georgia, as well as Jessica Wise, 28, Antwan Byrd, 30, and Jerry Cooper, 64, of Athens, Georgia, were charged, on March 12, 2014, in United States District Court in Macon, in multiple-count indictments...

LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...