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PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

Junio 26, 2013
SAN JUAN, Puerto Rico - Yesterday a federal grand jury in the District of Puerto Rico returned an indictment against 15 defendants charged with conspiracy to possess with intent to distribute cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The indictment is the result...
Junio 26, 2013
PRESS RELEASE

Pharmacists Plead Guilty To Felony Misbranding Of Drugs

Junio 26, 2013
June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 75, of Grand Rapids, Michigan, and Thomas N. Verhage, 68, of Kentwood, entered guilty pleas to a felony charge of misbranding drugs related to their conduct while employed as staff pharmacists at Kentwood...
Junio 26, 2013
PRESS RELEASE

Seventeen People Indicted For Distribution Of Cocaine, Heroin And Marijuana

Junio 25, 2013
June 25, 2013 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A grand jury returned a 57-count indictment charging 17 people for their roles in a conspiracy that distributed cocaine, heroin and marijuana on the streets of Youngstown, Akron and Columbus, law enforcement officials announced. Terrance A. Tarver obtained...
Junio 25, 2013
PRESS RELEASE

Detroit Area Doctors Charged With Illegal Distribution Of Prescription Drugs And Health Care Fraud

Junio 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - An indictment was unsealed today charging Dr. Hussein “Sam” Awada, 43, and Dr. Luis Collazo, 53, with the illegal distribution of prescription drugs and health care fraud, United States Attorney Barbara L. McQuade announced today. McQuade was joined...
Junio 21, 2013
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

Junio 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 (LEXINGTON, Ky.)- - The owner of pill mills in Georgetown, Ky., and Dry Ridge, Ky., which illegally dispensed prescription drugs to thousands of patients, was found guilty on all 21 counts of drug trafficking, money laundering, opening and maintaining a...
Junio 21, 2013
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

Junio 19, 2013
June 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles, Jr., announced that five men have been convicted in connection what is believed to be the largest seizure of crystal (or “ice”) in the state of Michigan. In August of 2012...
Junio 19, 2013
PRESS RELEASE

Kentucky Man Charged With Distributing Heroin Resulting In Death

Junio 14, 2013
June 14, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A Winchester, Ky., man, accused of distributing heroin to an individual who died of an overdose, made his first appearance in federal court today. Harold Wayne Salyers, 53, was indicted on June 6 for distribution of heroin...
Junio 14, 2013
PRESS RELEASE

Major Drug Traffickers With Ties To The Sinaloa Cartel Sentenced In West Michigan

Junio 03, 2013
June 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - Four men from California and five men from West Michigan have been sentenced to federal prison for their involvement in a multi-state drug conspiracy, U.S. Attorney Patrick A. Miles, Jr. announced today. U.S. District Judge Robert...
Junio 03, 2013
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

Mayo 22, 2013
(SAN JUAN, Puerto Rico) - - The Drug Enforcement Administration with the support of the Puerto Rico Police Department “Oficina de Información Criminal de San Juan” directed by the Lieutenant Ivan Bahr, and in coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino Montero"...
Mayo 22, 2013
PRESS RELEASE

Cincinnati Man Receives 13 Year Federal Prison Sentence For Heroin Conspiracy

Mayo 22, 2013
May 22, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Cincinnati man who previously admitted to participating in a conspiracy to distribute heroin was sentenced to 162 months in federal prison. U.S. District Judge David Bunning sentenced 43 year-old Lee Moore on Tuesday, May 21st, 2013...
Mayo 22, 2013
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