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PRESS RELEASE

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

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...
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Alert - Extortion Scam - Alert

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...
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

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...
PRESS RELEASE

Kentucky Woman Sentenced To 27 Years Federal Prison For Illegally Providing Rx Drugs

LONDON, Ky. - A Jackson, Ky., woman who illegally provided prescription drugs to a woman who died of an overdose was sentenced to 327 months in federal prison by U.S. District Judge Gregory F. Van Tatenhove. This marks the first federal sentence in the Eastern District of Kentucky for a...
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

DETROIT - An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan with Medicare fraud and distribution of prescription drugs, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, U.S. Drug Enforcement (DEA), Detroit...
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...

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