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PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

February 09, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
February 09, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

February 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
February 05, 2015
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

January 29, 2015
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that Tavaris Delino Battle, 30, of Elm City, Tony Marichal Sharp, 31, of Sharpsburg, Byron Dale Whitaker, 23, of Sharpsburg, Gregory Devonte Robertson, 20, of Rocky Mount, Natalie Baker Lynch, 33, of Roanoke Rapids, Tremayne A. Lynch, 35, of Rocky...
January 29, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

January 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
January 13, 2015
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

January 06, 2015
ATLANTA - Three drug traffickers have been sentenced to federal prison for conspiracy to possess with the intent to distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine to residences in Austell, Ga., and Mableton, Ga. “Methamphetamine continues to ravage many communities in our nation,” said John...
January 06, 2015
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

January 06, 2015
LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
January 06, 2015
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
ASHEVILLE, N.C. - The last of 18 members of a methamphetamine trafficking organization was sentenced on Wednesday, December 17, 2014, to 46 months on drug charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Angela Leigh Wike, of Bryson City was also ordered to serve...
December 24, 2014
PRESS RELEASE

Cherokee, N.C. Man Sentenced More Than Nine Years In Prison In Connection With Oxycodone Distribution Ring

December 22, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Jackie Lee Rattler, 55, of Cherokee, N.C. 108 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years under court supervision...
December 22, 2014
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

December 22, 2014
CHARLOTTE, N.C. - Pedro Oscar Dieguez, a/k/a “The Cuban,” was sentenced today by Chief U.S. District Judge Frank D. Whitney to serve 400 months in prison and five years of supervised release on cocaine trafficking and related charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...
December 22, 2014
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

December 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
December 19, 2014
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