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PRESS RELEASE

Deputy United States Marshal One Of Three Indicted As Part Of Armed Robbery Crew

October 31, 2014
SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Clorenzo Griffen, 37, of Fort Lauderdale, Florida, and Miami residents Andrew Jamison, 39, and Rodney Rackley, 24, charging them with robbery, drug conspiracy, and brandishing firearms in furtherance of a crime of violence and drug trafficking. All...
October 31, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

October 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
October 28, 2014
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

October 28, 2014
FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...
October 28, 2014
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

October 20, 2014
CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
October 20, 2014
PRESS RELEASE

Drug Courier Convicted Of Delivering Kilogram Of Cocaine

October 20, 2014
OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...
October 20, 2014
PRESS RELEASE

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

October 17, 2014
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...
October 17, 2014
PRESS RELEASE

Three Plead Guilty To Charges Related To Methamphetamine Trafficking In Kern County

October 14, 2014
FRESNO, Calif. - Three men entered guilty pleas to drug-related charges arising out of two different cases. In the first case, two Southern California residents pleaded guilty today to use of an interstate facility to aid racketeering, and in the second case, a Bakersfield resident pleaded guilty today to conspiring...
October 14, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

October 07, 2014
SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
October 07, 2014
PRESS RELEASE

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

October 06, 2014
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...
October 06, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

October 04, 2014
OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
October 04, 2014
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