A Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
Tag Archive for: DTO
VA: 26 Defendants Charged for Drug Trafficking in Multi-State Operation
Lisa McElhaney / / / Press ReleasesThe U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a...
SC: Woman Who Coordinated Drug Deals With Prison Inmate Pleads Guilty To Conspiracy To Distribute Methamphetamine
Lisa McElhaney / / / Press ReleasesUnited States Attorney Roger B. Handberg announces that Evin Rae Davenport (32, Greenwood, South Carolina) today pleaded guilty to...
A variety of illegal drugs and weapons, along with cash, were seized Thursday during a major drug raid dubbed...
OH: 59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy
Lisa McElhaney / / / Press Releases59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer...
MI: Colorado Man Sentenced To 24 Months For Drug Smuggling And Money Laundering Offenses
Lisa McElhaney / / / Press ReleasesU.S. Attorney for the Western District of Michigan Mark Totten announced that Colorado resident Brendon Gagne, 27, was sentenced...
OH: Three Men Sentenced in Akron Case Involving Forged Prescriptions and Illicit Pill Trafficking
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
MA: Hyde Park Woman Pleads Guilty to Fentanyl Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Hyde Park woman pleaded guilty in federal court in Boston to her role in a wide-ranging fentanyl trafficking...
TN: Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury sitting in Frankfort convicted four Tennessee physicians on...
TX: Pharmaceutical President and Company Sentenced in Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Florida-based pharmaceutical president has been sentenced to federal prison for drug trafficking violations in the Eastern District of...