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PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
PRESS RELEASE

Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

LEXINGTON, Ky. - A former Lexington attorney was sentenced today to 20 years in prison for distribution of synthetic marijuana, wire fraud, mail fraud, tax fraud, and obstruction of justice. U.S. Senior District Court Judge Joseph M. Hood sentenced 35year-old Seth J. Johnston and ordered him to serve three years...
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

SAN DIEGO - Nine people are in custody following DEA’s takedown of Operation Shattered Dreams . Warrants served in San Diego, Spring Valley, Chula Vista, and El Cajon are the conclusion of a year-long undercover drug operation. The Drug Enforcement (DEA) served numerous search warrants from 7:00 a.m. to 11:00...
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

CINCINNATI - Cornell Clisby, 46, of Cincinnati, who led a heroin trafficking conspiracy in the greater Cincinnati area, was sentenced in U.S. District Court on July 27, 2014, to 408 months imprisonment. Five other members of the conspiracy, including Cornel Clisby’s ex-wife, have also been sentenced. Carter M. Stewart, United...
PRESS RELEASE

Three Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled Substance Act

PIKEVILLE, Ky. - The U.S. Attorney’s Office and the U.S. Drug Enforcement (DEA) jointly announced that the federal government has reached settlements, worth over one million dollars, with multiple Eastern Kentucky treatment centers and two pharmacies to settle allegations that they failed to maintain accurate records of their controlled substances...
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today. Arechiga-Gamboa arrived at San Diego International airport about 2 p.m. under heavy security. He was flown in by the United States Marshals Service and the Drug Enforcement Administration...

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