GREENEVILLE, Tenn. - Daniel Martinez, Jr., 39, of Morristown, Tenn., was sentenced to serve 15 years in federal prison by the Honorable R. Leon Jordan, U.S. District Judge. Upon his release from prison, Martinez will serve a 10 year period of supervised release. Martinez pleaded guilty to a federal grand...

LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...

CHATTANOOGA, Tenn. - On Oct. 1, 2015, Faith Blake, 40, of Chattanooga, Tenn., was sentenced to serve 44 years in federal prison by the Honorable Curtis L. Collier, U.S. District Judge. Upon her release from prison, Blake will serve a three year period of supervised release. Additionally, she was ordered...

LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...

ROME, Ga. - James Earl Chapman, Jr., a doctor from Macon, Georgia, has been convicted after a two-week jury trial on 49 counts of drug trafficking for prescribing and dispensing controlled narcotics at a Cartersville, Georgia, “pill mill” pain clinic that served as a front for the mass distribution of...

ATLANTA - Edgar Valdez-Villarreal, a.k.a. “La Barbie,” and Carlos Montemayor Gonzalez, who are charged in the Northern District of Georgia with importing drugs and money laundering, are among 13 defendants extradited from Mexico this afternoon to face pending charges in the United States. Valdez and Montemayor are alleged to be...

NORFOLK, Va. - The Norfolk Police Department has successfully identified and charged a man suspected in the 2008 murder of Angela Lechlitner. On the morning of January 19, 2008, Angela Lechlitner’s body was discovered at her residence in the 2400 block of Shafer Street in Norfolk, Virginia. Angela’s death was...

LOS ANGELES - The 10th DEA National Prescription Drug Take-Back event garnered an overwhelming community response as citizens came out in vast numbers to dispose of unused prescription medications. Area residents turned in more than 31,168 (14.1 tons) of medication as part of the National Drug Take-Back program, a nationwide...

COLUMBIA, S.C. - The Drug Enforcement Administration’(DEA) South Carolina District Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its 10th state-wide Prescription Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time...

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 10th National Prescription Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time. This one-day...