Latest news

02/09/2012
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program
Read More »

02/09/2012
Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action
Read More »

02/09/2012
Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses
Read More »

02/09/2012
Justice Department Dismisses Antitrust Lawsuit Against Deutsche Borse and NYSE Euronext
Read More »

02/09/2012
Libya: UN welcomes adoption of electoral laws
Read More »

02/09/2012
UN wraps up year of forests by highlighting their social and economic value
Read More »

02/09/2012
Wave of prison deaths in South America sparks alarm from UN human rights office
Read More »

02/09/2012
Rap artist 50 Cent visits Horn of Africa with UN food relief agency
Read More »

02/09/2012
UN official urges Syria to immediately end violations against children
Read More »

02/08/2012
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
Read More »



10/30/2009

News / More Than 30 Defendants Indicted on Prescription Pill Charges in Historic Drug Sweep

LEXINGTON, KY— The U.S. Attorney’s Office announced today that 36 individuals face various federal prescription pill charges as part of the largest drug sweep operation in Kentucky’s history.

“To execute an operation of this magnitude required unprecedented cooperation and collaboration between law enforcement entities in Eastern Kentucky,” said U.S. Attorney’s Office Criminal Chief Bob McBride.

Law enforcement at the state, local and federal level have arrested 322 individuals on prescription pill violations.

USAO unsealed several federal indictments earlier today that alleges defendants obtained thousands of pills primarily in Florida and then distributed them in Pike, Johnson, Martin, Magoffin, Fayette, Floyd and Menifee counties.

The indictments also allege there were more than 50 counts of distribution of controlled substances (oxycodone, methadone), conspiracy to distribute controlled substances and money laundering among other charges. As part of the indictment, the United States is seeking the forfeiture of approximately a million dollars worth of assets that include the defendants’ vehicles, real estate, a boat, and a bank account which were properties or entities used to facilitate the illegal activity.

Of those charged federally, 52-year-old James Marsillett II faces the most serious charge. The indictment alleges that Marsillett organized and managed a criminal enterprise that lasted from 2005 to 2008 which involved 13 other defendants who traveled to Pennsylvania, Ohio and Florida to obtain methadone and oxycodone pills to sell in Pike, Johnson and Floyd counties. If convicted, Marsillett faces at least 20 years and possibly life in prison.

“As demonstrated by this particular indictment, law enforcement isn’t just concentrating its efforts in Florida as a source of prescription pills, but also is pursuing suspects bringing prescription pills from areas like Pennsylvania and Ohio,” said McBride.

The U.S. Attorney’s Office, FBI, Kentucky State Police, Operation Unite, Appalachian HITDA, Attorney General’s Office and the Office of National Drug Control Policy jointly made the announcement today.

The indictment of a person by a grand jury is an accusation only, and that person is presumed innocent unless proven guilty.

http://louisville.fbi.gov/dojpressrel/pressrel09/lo102909.htm

1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158

 




Educational

Besides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter



Divorce Certificate

Besides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree