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PRESS RELEASE

Narcotic Treatment Program Faces Civil Penalties

August 25, 2015
GAINESVILLE, Ga. - Lanier Treatment Center, Inc., a narcotic treatment program, located in Gainesville, Georgia, has agreed to pay a civil settlement of $20,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act. Lanier Treatment Center, Inc. also has agreed to additional oversight from the...
August 25, 2015
PRESS RELEASE

Michigan Heroin Trafficker Receives 17 Year Federal Prison Sentence

August 24, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Joseph Jackson, aka “Jo Jo,” the lead defendant of a nine defendant heroin distribution conspiracy centered in Benton Harbor, Michigan, was sentenced to 17 years in prison. All nine defendants have been charged, convicted and sentenced in the Federal...
August 24, 2015
PRESS RELEASE

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

August 24, 2015
Prosecutions represent one of the most significant investigations to date in the US regarding synthetic cannabinoid trafficking, resulting in more than 220 Spice-related ER visits in Colorado in the Fall of 2013 DENVER - U.S. District Court Judge Philip A. Brimmer sentenced John Bowen, age 68, of Las Vegas to...
August 24, 2015
PRESS RELEASE

Four Tampa Residents Plead Guilty In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

August 21, 2015
MIAMI - Four Tampa residents plead guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United (U.S.) from China, before U.S. Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida. A.D. Wright, Special Agent in Charge, Drug Enforcement...
August 21, 2015
PRESS RELEASE

Final Defendant Sentenced In Three-Year Drug Conspiracy

August 21, 2015
CORPUS CHRISTI, Texas - The last man involved in a massive marijuana distribution organization has been sentenced to federal prison, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricardo Jason Villeza, 41, is the last of eight defendants sentenced for...
August 21, 2015
PRESS RELEASE

Scuba Diver Smuggles 55 Pounds Of Cocaine In Under Water/Cross Border Tunnel

August 20, 2015
SAN DIEGO - Evelio Padilla-Zepeda, a Honduran national, pleaded guilty in federal court today, admitting that he donned a wetsuit and scuba gear and smuggled 55 pounds of cocaine through an underwater drug tunnel that exited into the All-American Canal just north of the international border. Padilla-Zepeda entered his plea...
August 20, 2015
PRESS RELEASE

Violent Drug Dealer Sentenced To Life Imprisonment

August 20, 2015
BATON ROUGE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Walt Green announced that United States District Court Judge sentenced Jeffery D. Perry, age 32, of Baton Rouge, Louisiana, yesterday to serve life imprisonment, followed by a prison term of 15 years...
August 20, 2015
PRESS RELEASE

Five North Shore Individuals Charged With Oxycodone Distribution

August 20, 2015
BOSTON - Five individuals were charged in U.S. District Court in Boston with distributing oxycodone throughout the North Shore. Joseph Romano, 38, of Peabody; Anthony Panarese, 35 of Peabody; Paul Williams, 51, of Malden; David Turner, Sr., 55, of Peabody; and Ashley Turner, 26, of Peabody, where arrested this morning...
August 20, 2015
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison

August 20, 2015
ATLANTA - Ricky Nuckles has been sentenced to 17 years, seven months in federal prison for trafficking 22 kilograms of cocaine and for possessing a firearm in furtherance of that offense. Nuckles was found guilty by a jury on May 13, 2015. “We have removed another cocaine trafficker off of...
August 20, 2015
PRESS RELEASE

Eight Arrested On Federal Drug Charges During Multi-Agency Roundup

August 19, 2015
MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama, announced that Carlos Renaldo (39), of Bonaire, Georgia; and Twayne Lebarsha (41), Willie Lewis (44), Jasmine Janay (25), Wallace Eugene McCree, (44), Alonzo Dion...
August 19, 2015
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