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PRESS RELEASE

21 Defendants Charged In Brunswick-Based Drug Trafficking Conspiracy

BRUNSWICK, GA. - A federal indictment, unsealed yesterday in federal court, has charged 21 defendants with conspiracy to distribute large amounts of cocaine and marijuana in Georgia and Florida. Several of the defendants have also been charged with weapons charges. The charge results from a joint investigation by the Drug...
PRESS RELEASE

Charleston Drug Gang Busted

COLUMBIA, SC. - Fourteen defendants were arraigned in Federal Court on a thirty-seven count indictment. The indictment alleges that all were members of a criminal street gang and that gang members conspired to distribute more than 280 grams of “crack” cocaine, more than 100 grams of heroin, and marijuana, and...
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Drug Conspiracy

PHILADELPHIA, PA - Zachary Young, 52, and Mark Williams, 27, both of Philadelphia, were convicted today of a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a Philadelphia Police Officer assigned to...
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

PITTSBURGH, PA - Thirty-eight individuals have been charged in three separate indictments with violating federal narcotics trafficking and firearms laws, United States Attorney in the Western District of Pennsylvania David J. Hickton and other federal law enforcement officials announced today. “We want to advise violent criminals who tyrannize the neighborhoods...
PRESS RELEASE

State/Local Law Enforcement Agencies Get More Than $3 Million In Asset Forfeiture

COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...
PRESS RELEASE

Local Meth Dealer Sentenced To Two Years In Prison

PHILADELPHIA, PA - Erik Todd Trovarello, 35, of Philadelphia, Penn., was sentenced today by U.S. District Court Judge Petrese B. Tucker, to 24 months in prison, announced United States Attorney Zane David Memeger of the Eastern District of Pennsylvania. In addition to the prison term, Judge Tucker ordered Trovarello to...
PRESS RELEASE

Drug Trafficker Sentenced To 15 Years

PHILADELPHIA, PA - Michael Cupeto, 48, of Elk Mills, Maryland, was sentenced to 15 years in prison by U.S. District Court Senior Judge John P. Fullam for conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, announced Zane...

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