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PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

May 12, 2015
CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
May 12, 2015
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

May 07, 2015
COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
May 07, 2015
PRESS RELEASE

New Jersey Leaders Encourage Residents To Spring Clean Their Medicine Cabinet In The First New Jersey Prescription Drug Spring Cleaning Initiative

April 24, 2015
WEST NEW YORK, N.J. - - New Jersey leaders want families across the state to get cleaning this Saturday, and participate in the first ever Prescription Drug Spring Cleaning: Spring Clean Your Medicine Cabinet event. This public health initiative is designed to raise awareness about the dangers of prescription drug...
April 24, 2015
PRESS RELEASE

South Jersey Convicted Felon Sentenced To 70 Months In Prison For Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

April 24, 2015
CAMDEN, 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 a Lawnside, New Jersey, man was sentenced today to 70 months in prison for illegally possessing firearms...
April 24, 2015
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

April 22, 2015
COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
April 22, 2015
PRESS RELEASE

Member Of Drug Trafficking Organization Admits Conspiring To Sell Heroin

April 21, 2015
TRENTON, 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 a Toms River, New Jersey, man today admitted distributing heroin and cocaine as part of a large-scale drug...
April 21, 2015
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

April 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
April 09, 2015
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

April 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
April 02, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

April 02, 2015
COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
April 02, 2015
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

March 30, 2015
MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
March 30, 2015
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