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PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
PRESS RELEASE

Maltz Challenge At Training Center Of Super Bowl Champion Denver Broncos

DENVER - The DEA Denver Field Division held the annual Maltz Challenge at the new Denver Broncos Dove Valley practice facility. The intense physical challenge was held to honor the nation’s fallen heroes. The Division was joined by a large contingent of community and employee volunteers including Assistant Special Agent...
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...
PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...
PRESS RELEASE

Ohio Man Sentenced To 15 Years In Federal Prison For Role In Cocaine Distribution Conspiracy And Firearms Charges

COLUMBUS, Ohio - William J. Pate, 45, of Columbus, was sentenced today in U.S. District Court to 15 years in prison for possessing cocaine and firearms in furtherance of distributing drugs. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge...
PRESS RELEASE

Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison

COLUMBUS, Ohio - Simon Velazquez-Gonzalez, 27, formerly of Hilliard, Ohio was sentenced in U.S. District Court to 170 months in prison for his role in trafficking more than nine kilograms of methamphetamine. During this investigation, U.S. Drug Enforcement (DEA) Agents seized more than 20 pounds of “ice,” a highly potent...
PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

MARQUETTE, Mich. - Richard Jon Hill, age 39, known in the Ironwood, Michigan area as “Rock Star Rick,” was sentenced to 180 months in federal prison for his conviction on federal drug charges. The sentence represents the culmination of a two-year investigation by the U.S. Drug Enforcement (DEA) and the...

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