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PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

Enero 17, 2013
CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
Enero 17, 2013
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

Enero 14, 2013
CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
Enero 14, 2013
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

Diciembre 18, 2012
ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...
Diciembre 18, 2012
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

Diciembre 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
Diciembre 05, 2012
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

Noviembre 20, 2012
CLEVELAND - The leader of a multi-state drug conspiracy that sent millions of dollars worth of highly addictive prescription painkillers to all 50 states was sentenced to more than eight years in prison and ordered to pay $3.8 million in restitution, said Steven M. Dettelbach, U.S. Attorney for the Northern...
Noviembre 20, 2012
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

Noviembre 16, 2012
CLEVELAND - A federal jury convicted three people of crimes related to a multi-state drug conspiracy that sent millions of dollars’ worth of highly addictive prescription painkillers to all 50 states, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. With today’s guilty verdicts, 13 people...
Noviembre 16, 2012
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

Noviembre 15, 2012
JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand jury returned two five-count indictments charging 50 individuals with drug trafficking as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce Strike Force, announced today by United States Attorney...
Noviembre 15, 2012
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

Octubre 29, 2012
PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
Octubre 29, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

Octubre 25, 2012
DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
Octubre 25, 2012
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

Octubre 09, 2012
FAJARDO, Puerto Rico - On September 27, 2012, a federal grand jury charged 53 individuals in a superseding indictment as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) Homeland Security (HSI), and the Puerto Rico Police (PRPD)- Fajardo Strike Force, United...
Octubre 09, 2012
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