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PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

Abril 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
Abril 09, 2015
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

Abril 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
Abril 02, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

Abril 02, 2015
COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
Abril 02, 2015
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

Marzo 30, 2015
MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
Marzo 30, 2015
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

Marzo 30, 2015
MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...
Marzo 30, 2015
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

Marzo 18, 2015
DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...
Marzo 18, 2015
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

Marzo 16, 2015
CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
Marzo 16, 2015
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

Febrero 20, 2015
GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
Febrero 20, 2015
PRESS RELEASE

Ohio Doctor Sentenced To 10 Years In Prison For Illegally Prescribing Painkillers

Febrero 13, 2015
CLEVELAND, Ohio - On February 13th, 2015, an Akron physician was sentenced to 10 years in prison for illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose. These illegal prescribing patterns occurred even after at least eight customers died from...
Febrero 13, 2015
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

Febrero 11, 2015
DETROIT - Two physicians who practiced in Warren, Michigan, pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty to health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Febrero 11, 2015
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