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Clear All Results
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

July 13, 2011
DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
July 13, 2011
PRESS RELEASE

Massachusetts Man Pleads Guilty In Heroin Trafficking Conspiracy

July 13, 2011
PROVIDENCE, R.I. - Moments before jury empanelment was scheduled to begin Wednesday in the federal court trial of a Jamaica Plain, Mass., man charged with participating in a heroin trafficking conspiracy, the defendant pleaded guilty as charged. Emanuel Hilario, 31, pleaded guilty to conspiracy to possess with the intent to...
July 13, 2011
PRESS RELEASE

Civil Penalty Settlement Reached With Georgetown Pharmacy

July 13, 2011
BOSTON, MA. - The United States has reached a civil settlement with a Georgetown pharmacy and its owner in connection with civil drug diversion allegations. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and U.S. Attorney Carmen Ortiz announced that Georgetown Pharmacy...
July 13, 2011
PRESS RELEASE

Bakersfield Businessman Sentenced To Seven Years In Prison For International Drug Conspiracy

July 12, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...
July 12, 2011
PRESS RELEASE

Missouri Man Pleads Guilty To Crack Conspiracy

July 11, 2011
EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 11, 2011, Corey King, a 34-year old Crestwood, Missouri man, pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 50 grams...
July 11, 2011
PRESS RELEASE

Marion Man Pleads Guilty To Crack Cocaine Conspiracy

July 11, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Marion, IL, man pled guilty on July 7, 2011, in Federal District Court in Benton, IL, to Conspiracy to Distribute Crack Cocaine. Melvin Willis, a/k/a “Snobs,” 35, of Marion, pled guilty...
July 11, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
July 11, 2011
PRESS RELEASE

Twelve Indicted On Heroin Trafficking Charges In Wichita

July 08, 2011
WICHITA, KS. - Barry Grissom, United States Attorney for the District of Kansas, announced that twelve people have been indicted on heroin trafficking charges in an indictment unsealed in Wichita on July 7, 2011. The indictment alleges defendant Jermaine Ward, age 28, of Wichita, established a heroin distribution organization in...
July 08, 2011
PRESS RELEASE

Chicago Man Indicted On Heroin Charge

July 08, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 7, 2011, a federal grand jury sitting in Benton, IL, returned an indictment charging Antwon Lasean Brooks, 32, of Chicago, IL, with a single count of possession with the intent...
July 08, 2011
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

July 08, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Albert Lamberti, Sheriff, Broward County, announce the indictment of seven South Florida residents for their participation in the illegal distribution of...
July 08, 2011
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