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PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
December 02, 2015
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

November 24, 2015
OAKLAND, Calif. - -A federal grand jury indicted thirteen defendants for conducting a state-wide conspiracy to possess with the intent to distribute and the distribution of controlled substances, announced Acting United States Attorney Brian J. Stretch, Drug Enforcement (DEA) Special Agent in Charge John J. Martin, and Department of Treasury...
November 24, 2015
PRESS RELEASE

Bakersfield Police Narcotics Detective Charged With Bribery, Drug Trafficking, Obstruction, And Filing False Tax Returns

November 20, 2015
BAKERSFIELD, Calif. - - Damacio Diaz, 43, of McFarland, a detective with the Bakersfield Police (BPD) was arrested today, charged with abusing his position of trust as a police detective when he conspired with and assisted a narcotics dealer in the operation of the dealer’s drug organization, announced United States...
November 20, 2015
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

November 16, 2015
DETROIT - A physician who practiced in Warren, Michigan, was sentenced to 84 months in prison today for writing prescriptions for oxycodone and other controlled medications without medical justification, and for health care fraud. The sentence was announced by U.S. Attorney Barbara L. McQuade, U.S. Drug Enforcement (DEA) Special Agent...
November 16, 2015
PRESS RELEASE

Methamphetamine Trafficker Gets 11 Years In Prison

November 12, 2015
SACRAMENTO, Calif. - Miguel Sotelo, 41, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 11 years in prison and a $25,000 fine for possessing methamphetamine with the intent to distribute. According to court documents, in April 2014, Sacramento County Sheriff’s detectives spotted a...
November 12, 2015
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

November 12, 2015
LORAIN COUNTY, Ohio - Several indictments regarding drug trafficking and firearms crimes in Lorain County were recently unsealed in federal court as part of an ongoing coordinated enforcement initiative, law enforcement officials said. The indictments were announced by U.S. Attorney Steven M. Dettelbach, Lorain County Prosecutor Dennis Will, U.S. Drug...
November 12, 2015
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

November 12, 2015
LEXINGTON, Ky. - A Lexington man and a Versailles man have both been charged with unlawfully distributing a controlled substance resulting in an overdose death. On November 5, 2015, a superseding federal indictment was returned against Luis Aguirre-Jerardo, of Lexington, and Gill Dewayne Garrett, of Versailles, charging both men with...
November 12, 2015
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

November 09, 2015
CLEVELAND - This morning, a 61-count indictment was filed in federal court charging 19 people for their roles in a drug conspiracy that brought large shipments of heroin to the Cleveland area and then distributed the drug in Ashtabula, Conneaut and Bellaire, Ohio, as well as in Wheeling, West Virginia...
November 09, 2015
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
SAN FRANCISCO - Three San Francisco International Airport security screeners have been arrested on charges of defrauding the government and smuggling cocaine, announced Acting United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. Martin, Federal Bureau of Investigation Special Agent in Charge David J...
November 06, 2015
PRESS RELEASE

Four Members Of Ohio Gang Plead Guilty To Murder

November 04, 2015
COLUMBUS, Ohio - Today, four Columbus men pleaded guilty to murder in connection to a racketeering case involving the organized criminal enterprise known as the Short North Posse. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
November 04, 2015
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