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PRESS RELEASE

Two Pharmacists Convicted For Illegally Dispensing To Patients Of A Pill Mill

Marzo 29, 2017
ATLANTA - Rosemary Ofume and Donatus Iriele, the husband and wife owners of Medicine Center Pharmacy in Atlanta, Georgia, have been convicted after a three-week jury trial on federal drug and money laundering charges for illegally dispensing controlled narcotics to customers of the “pill mill” pain clinic across the street...
Marzo 29, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

Marzo 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
Marzo 22, 2017
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

Marzo 13, 2017
COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...
Marzo 13, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

Marzo 08, 2017
LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...
Marzo 08, 2017
PRESS RELEASE

Two Kentucky Fentanyl Traffickers Sentenced

Marzo 07, 2017
LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...
Marzo 07, 2017
PRESS RELEASE

Greenville Multi-Kilo Crack Cocaine Trafficker Sentenced

Marzo 06, 2017
GREENEVILLE, Tenn. - On March 6 Fitzroy Turner, 35, of Greeneville was sentenced by J. Ronnie Greer, U.S. District Court Judge, to serve 127 months in federal prison following a conviction for his leadership role in a conspiracy to distribute large quantities of cocaine base “crack” in the Eastern District...
Marzo 06, 2017
PRESS RELEASE

Leader Of Crack Cocaine Trafficking Organization Sentenced

Marzo 01, 2017
GREENEVILLE, Tenn. - On February 7 Barry Moore, 40, of Greeneville, Tennessee was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 210 months in federal prison following a conviction for his leadership role in a conspiracy to distribute large quantities of cocaine base “crack” in...
Marzo 01, 2017
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...
Marzo 01, 2017
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...
Marzo 01, 2017
PRESS RELEASE

Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers

Febrero 23, 2017
ATLANTA - Dr. Romie Earl Roland has been sentenced to ten years and ten months for conspiring to distribute Schedule II controlled substances by illegally prescribing prescription painkillers for no legitimate medical purpose. Also indicted and sentenced for their respective roles in the operation of the pain clinic were seven...
Febrero 23, 2017
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