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PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

HELENA, MT. - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 18-month multi-agency investigation into the drug trafficking activities of criminal enterprises operating throughout the State of Montana. In furtherance of that investigation, a total of 26 criminal search warrants...
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
PRESS RELEASE

DEA Seizes Six Gallons Of PCP In Detroit Michigan

DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...
PRESS RELEASE

Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

COLUMBUS, OH - Lisette Lee, 29, of Los Angeles, California and Frank S. Edwards, 40, of Hacienda, California, each plead guilty in United States District Court today to conspiring to transport 14 separate shipments of large quantities of marijuana from Los Angeles to Columbus, Ohio on a private jet. Carter...
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

DENVER, CO. - Colorado Attorney General John Suthers announced today that his office, in conjunction with the Drug Enforcement (DEA), has shut down a cocaine ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the cocaine trafficking operation was led by Noel “Chihuas” Loya...
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

LONDON, KY. - On January 25, 2011, an Indiana man was sentenced to life in prison in U.S. District Court for his role in one of the largest cocaine trafficking case ever prosecuted by the U.S. Attorney’s Office in the Eastern District of Kentucky. Emire Dadanovic, 29, of Indianapolis led...
PRESS RELEASE

Four Detroit Men Sentenced On Federal Drug Related Murder Charges

DETROIT, MI - - Four Detroit men were sentenced last week by United States District Judge Robert H. Cleland to serve 143 years collectively after having pled guilty to charges of murder in furtherance of a drug trafficking crime and conspiracy to distribute cocaine. The sentencings were announced by United...
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

A federal grand jury indictment was unsealed today, charging 14 individuals with conspiracy to distribute cocaine and marijuana, announced United States Attorney Barbara L. McQuade. Joining McQuade in the announcement was Special Agent in Charge Robert L. Corso, United States Drug Enforcement (DEA), and Special Agent in Charge Erick Martinez...

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