An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...

ATLANTA, GA. - Donald Bristol, 41, of Lilburn, Georgia, pleaded guilty today in federal district court on charges that while he was employed as a DeKalb County police officer, he helped others possess and hide a stolen vehicle, unlawfully accessed governmental information, and lied to federal agents. John S. Comer...

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

ATLANTA, GA. - Jason Cole Votrobek, 27, of Vero Beach Florida; Jesse Violante, 32, of Vero Beach, Florida; Roland Rafael Castellanos, 32, of Cartersville, Georgia; Tara Atkins, 33, of Cartersville, Georgia; and Dr. James Chapman, 61, of Macon, Georgia, were indicted and arrested on federal drug and money laundering charges...

ATLANTA, GA. - FLOYD B. SAWYER, 44, a former Savannah-Chatham Metropolitan (SCMPD) Officer, has been charged with drug trafficking conspiracy, extortion, possessing a firearm during a crime of violence, and lying to federal agents. SAWYER was arrested yesterday by federal authorities on a criminal complaint. SAWYER’s initial appearance in federal...

ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Charlie Stephens, age 76, Jeff Sivell, age unknown, and Alvin Malone, age 32, all certified law enforcement officers working for the Sheriff’s Department in Talbot County, Georgia, were charged in individual indictments for...

CHARLOTTE, NC. - A federal criminal complaint filed today in U.S. District Court in Charlotte charged two men with cocaine trafficking offenses, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today’s announcement by John S. Comer, Acting Special...

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...