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Clear All Results
PRESS RELEASE

Mother And Son Sentenced For Heroin Distribution And Operating Fairview Heights "Drug House"

Diciembre 06, 2013
ST. LOUIS - Drug Enforcement (DEA) St. Louis, Acting Special Agent in Charge, James Shroba and the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Deborah A. Perkins and her son, Douglas A. Oliver, were sentenced in United States District Court for Distribution...
Diciembre 06, 2013
PRESS RELEASE

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

Diciembre 04, 2013
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...
Diciembre 04, 2013
PRESS RELEASE

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

Noviembre 21, 2013
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...
Noviembre 21, 2013
PRESS RELEASE

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

Noviembre 15, 2013
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...
Noviembre 15, 2013
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

Noviembre 05, 2013
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...
Noviembre 05, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

Septiembre 27, 2013
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...
Septiembre 27, 2013
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

Septiembre 27, 2013
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...
Septiembre 27, 2013
PRESS RELEASE

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

Septiembre 19, 2013
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...
Septiembre 19, 2013
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

Septiembre 17, 2013
September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...
Septiembre 17, 2013
PRESS RELEASE

Last Defendant Sentenced In Largest Drug Trafficking Organization Ever Dismantled In Louisville, Kentucky

Agosto 21, 2013
August 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Kerry Dickerson of Louisville, Kentucky, was sentenced this week to 120 months in federal prison by U.S. District Senior Judge Charles R. Simpson III. Dickerson was the last of 26 defendants, to be sentenced in one of...
Agosto 21, 2013
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