Criminal or Civil Case
File: 2009_05_14.pdf
… Richland County, Ohio, Sheriff's Office, pleaded guilty in the United States District Court for the Northern District … the individual at a drug deal which had taken place in Mansfield on September 20, 2005. The plea, entered before U.S. District Judge Solomon Oliver, Jr., was in conjunction with an investigation conducted by the Office …
Criminal or Civil Case
File: 12-27-2024_3.pdf
… December 27, 2024, the owner of Pharaoh’s Gentlemen’s Club in Buffalo, New York was found guilty of one count of … involved premises, where Gerace and others distributed cocaine, Adderall, marijuana, and heroin, and used other … conspiracy, witness tampering, and distribution of cocaine, which carry a maximum of life in prison. Assistant …
Criminal or Civil Case
File: 2008_08_14_0.pdf
… Wolf remains free on $100,000 unsecured appearance bond in connection with these charges. Wolf admitted before U.S. … steroids between January 2008 and February 2008, in Willingboro. During one sale, Wolf accepted $1,000 cash … under fictitious names, to send payments to his steroid suppliers. The charge to which Wolf pled guilty today, …
Report
File: 21-128.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-108_0.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-099.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-087.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-077.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-060.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
News
File: 2021-07-15.pdf
… meet the legal age requirements of both the state in which the sale occurs and also, for individuals who cross state lines to buy a firearm, the purchaser’s state of residence. However, … occurs and also, for individuals who cross state lines to buy a firearm, the purchaser’s state of residence. However, …