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PRESS RELEASE

Louisville Physician Charged With Multiple Counts Of Unlawful Distribution Of Controlled Substances

December 04, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - A Louisville physician was charged today, by a federal grand jury, with multiple counts of unlawful distribution of controlled substances, healthcare fraud and money laundering. The charges were announced by David J. Hale, United States Attorney for...
PRESS RELEASE

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles Jr. announced today that a federal grand jury charged Kim Mulder, the owner and CEO of Kentwood Pharmacy, with a Superseding Indictment charging conspiracy to misbrand drugs and conspiracy to create...
PRESS RELEASE

Twenty Arrested For Roles In Methamphetamine Trafficking Conspiracy

FORT WORTH, Texas - A total of 31 individuals are now in custody following an Organized Crime Drug Enforcement Task (OCDETF) operation yesterday, led by special agents of the Drug Enforcement (DEA) and officers from the Stephenville Police Department, on conspiracy and drug trafficking charges outlined in a criminal complaint...
PRESS RELEASE

Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony Misbranding Of Controlled Substance Prescription Drugs

November 15, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 76, and Eugene A. Biegert, 69, of Grand Rapids, Michigan, and Thomas N. VerHage, 68, of Kentwood, Michigan were sentenced by U.S. District Judge Janet T. Neff to substantial fines following their guilty...
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

November 05, 2013 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A U.S. District Court jury convicted Jaime Ruiz-Montes, 43, of Las Vegas, Nevada for his role in a heroin trafficking organization operating in central Ohio. Carter M. Stewart, United States Attorney for the Southern District of Ohio...
PRESS RELEASE

Dallas DEA Gears Up For 7th Local Prescription Drug Take-Back Day

DALLAS - Today, Special Agent in Charge Daniel R. Salter, of the Dallas Field Division’s Drug Enforcement (DEA), announces the local component of the 7th nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. The DEA, along with its law enforcement partners, will be collecting...
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - Four residents of northern Michigan have been charged with participating in a drug trafficking organization, U.S. Attorney Barbara L. McQuade announced today. A ten-count indictment was returned by a federal grand jury in Bay City on...
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Newport, Ky., man, who previously admitted to selling heroin in northern Kentucky on multiple occasions, was sentenced to 10 years in federal prison. On Thursday, September 26, 2013, U.S. District Judge Amul Thapar sentenced 34-year-old Phillip...
PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

AMARILLO, - Texas - A total of 14 individuals, residents of the Amarillo, Texas, and Panhandle area, are in custody following an Organized Crime Drug Enforcement Task (OCDETF) operation this morning led by special agents with the Drug Enforcement (DEA) and the FBI, on conspiracy and drug trafficking charges outlined...
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...

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