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PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jamar Holt, a/k/a “Reds,” “Jamal Holt” and “Rex,” age 36, of Baltimore, Maryland, today to 20 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A federal grand jury has indicted 17 people in connection with a series of violent crimes including 12 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The defendants are accused...
PRESS RELEASE

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...
PRESS RELEASE

Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A former City of Detroit police officer was sentenced to prison today for leaking sensitive and confidential law enforcement information to a drug trafficker, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
PRESS RELEASE

Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

June 23, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man admitted in federal court today he sold heroin that resulted in a death. Timothy Tingle-Brown, 29, pleaded guilty today to causing the death of John Baum by distributing heroin before U.S. District Court...
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
PRESS RELEASE

Former Veterans Affairs Doctor In Ohio Pleads Guilty To Illegally Prescribing Oxycodone

June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 DAYTON, OHIO - Julia Immaculata Lucente, 55 of Dayton, Ohio, pleaded guilty in U.S. District Court to illegally prescribing oxycodone while she was a physician at the Veterans Affairs Medical Center in Dayton. Carter M. Stewart, United States Attorney for...
PRESS RELEASE

Ohio Pharmacy Owner Charged With Distribution Of Controlled Substances And Money Laundering Violations

June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A Federal grand jury returned a 53-count criminal indictment on June 3, 2014, which charged pharmacist Osama Salouha, 41, his wife Samah Salouha, 36, both of Strongsville, Ohio, and pharmacist Sbeih Sbeih, 45, of North Olmsted, Ohio, with...
PRESS RELEASE

Pharmacist Charged With Illegal Distribution Of Painkillers

CLARKSBURG, W.Va. - A West Virginia pharmacist has been indicted on charges that he dispensed prescription painkillers outside the scope of his professional practice. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney William J. Ihlenfeld, II announced that Mario...
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...

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