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PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

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...
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

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...
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

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...
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today that United States District Judge Louise W. Flanagan sentenced Norris Willis, 42, of Bayboro, North Carolina, to 123 months of imprisonment and 10 years of supervised release. Willispreviously pled guilty to conspiracy to distribute...
PRESS RELEASE

Defendant Sentenced For Possession Of Methamphetamine And A Stolen Handgun

COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Larry Eugene Yancey, aka "Ziggy", 42, of an unknown address, was sentenced on Thursday, December 19, 2013, to serve 228 months imprisonment for possession with the intent to distribute methamphetamine and possession of...
PRESS RELEASE

Pair Sentenced For Narcotics And Firearm Charges

COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Keith B. Carver, 28, of Columbus, Georgia was sentenced on Thursday, December 19, 2013, to serve 228 months imprisonment for possession with intent to distribute methamphetamine and possession of a firearm in the...
PRESS RELEASE

Defendant Sentenced For Possession With Intent To Distribute Cocaine

COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Darrin Scott, 42, of Columbus, Georgia, was sentenced on Thursday, December 19, 2013, by the Honorable Clay D. Land, United States District Court Judge in Columbus, Georgia to serve 63 months imprisonment for...
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...
PRESS RELEASE

Newnan Dentist Sentenced To Prison For Unlawfully Distributing Controlled Substances

ATLANTA - Hugh Maddux, the former owner of a dental practice in Newnan, Ga., has been sentenced for drug distribution. Hugh Maddux, the former owner of a dental practice in Newnan, Ga., has been sentenced for drug distribution. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta...

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