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PRESS RELEASE

Prescription Drug Conspiracy Dismantled In Northern Kentucky

Febrero 22, 2013
CINCINNATI - Today, Robert L. Corso, Special Agent in Charge, Detroit Field Division, Drug Enforcement (DEA), along with Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Carter M. Stewart, United States Attorney for the Southern District of Ohio, jointly announced the culmination of an Organized...
Febrero 22, 2013
PRESS RELEASE

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

Febrero 12, 2013
ALEXANDRIA, Va. - Larren Wade, 55, of Venice, Fla., a former doctor who had a medical practice in Alexandria, Va., pleaded guilty today to conspiring to distribute oxycodone. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington...
Febrero 12, 2013
PRESS RELEASE

Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

Febrero 08, 2013
WASHINGTON - Marc A. Gersen, 31, a former law school student, was sentenced today to a four-year prison term for conspiring to distribute methamphetamine in the Washington, D.C. area, announced U.S. Attorney Ronald C. Machen Jr. and Cathy L. Lanier, Chief of the Metropolitan Police (MPD). Gersen, of Washington, D.C...
Febrero 08, 2013
PRESS RELEASE

Jury Convicts Ohio Heroin Trafficker

Febrero 06, 2013
Four additional co-conspirators previously pled guilty COLUMBUS, Ohio - A U.S. District Court jury here today convicted Sontay T. Smotherman, 36, of Columbus of operating a drug house at his residence. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Robert L. Corso, Special Agent in Charge...
Febrero 06, 2013
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

Febrero 06, 2013
LEXINGTON, Ky. - A Richmond, Kentucky man with a lengthy criminal history was sentenced today to more than 250 months for dealing cocaine and using his retail store to conceal his drug trafficking activity. U.S. District Court Judge Joseph M. Hood sentenced 30-year-old Jakolbe Chenault, aka, “Kolbe Cheese,” for conspiracies...
Febrero 06, 2013
PRESS RELEASE

Detroit Area Pharmacist/Pharmacy Owner Sentenced To 17 Years For Drug Conspiracy And Health Care Fraud

Febrero 04, 2013
DETROIT - A 50 year old Canton pharmacist who owned and operated 26 pharmacies in the metro-Detroit area was sentenced today to 17 years in prison, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge, of the U.S...
Febrero 04, 2013
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

Enero 24, 2013
CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
Enero 24, 2013
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

Enero 17, 2013
CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
Enero 17, 2013
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

Enero 16, 2013
BALTIMORE - Eighteen defendants alleged to be part of a large drug trafficking organization operating in Anne Arundel and Howard Counties, Maryland; New Jersey; and California, have been charged in connection with distributing large amounts of marijuana, diverted pharmaceuticals, steroids, cocaine and other controlled substances. Approximately 250 law enforcement agents...
Enero 16, 2013
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

Enero 14, 2013
CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
Enero 14, 2013
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