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Belleville Man Sentenced For Possession With Intent To Distribute Crack Cocaine

December 19, 2011
EAST ST. LOUIS, IL. - Abdu Newby, 29, from Belleville, IL, was sentenced on December 19, 2011 in District Court in East St. Louis, IL, on one count of Possession with the Intent to Distribute Crack Cocaine, the DEA announced today. Newby was sentenced to 24 months in prison, 2...

St. Charles County Man Pleads Guilty To Illegal Use And Distribution Of Human Growth Hormone

December 19, 2011
ST. LOUIS, MO. - The DEA and The United States Attorney’s Office in St. Louis announced today that Gregory L. Loomans pled guilty to one charge of conspiracy to possess and distribute human growth hormone drugs. According to court documents, Loomans was a body-builder who frequented gyms in St. Charles...

Honduran National Sentenced For Role In Large Cocaine Distribution Organization

December 19, 2011
EAST ST. LOUIS, IL. - Luis Gonzalos Hernandez-Barahono, 23, a citizen of Honduras, who is currently in the United States illegally, was sentenced in federal district court in East St. Louis today for his role in an organization responsible for distributing multiple kilogram quantities of cocaine in the Metro-East area...

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

December 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

December 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

Lansing Cocaine Dealer Convicted

December 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

November 07, 2011
DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...

Dallas DEA Gears Up For Third Local Prescription Drug Take-Back Day

October 29, 2011
DALLAS, TX - Today, Special Agent in Charge James L. Capra, of the Dallas Field Division’s Drug Enforcement (DEA), announces the local component of the 3 rd nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. The DEA, along with its law enforcement partners, will...

Five Louisville Men Charged In Large Drug Trafficking Conspiracy

October 25, 2011
LOUISVILLE, KY - Five Louisville men are charged in a criminal complaint with conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana, announced David J. Hale, United States Attorney for the Western District of Kentucky. According to the complaint filed on October 19, 2011, in...
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