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PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
PRESS RELEASE

The Drug Enforcement Administration selects Cleveland as a DEA 360 city

CLEVELAND – The Drug Enforcement Administration has selected Cleveland as a DEA 360 city, offering additional resources focused on preventing drug abuse, with a particular emphasis on education about the dangers of opioids. The effort includes a website, a public awareness campaign, after-school activities and free presentations to schools and...
PRESS RELEASE

Michigan practitioner diversion awareness training

GRAND RAPIDS, Mich. – On Friday, June 14, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted the Michigan Practitioner Diversion Awareness Training at Grand Valley State University in Grand Rapids. Drug overdoses are the leading cause of injury-related deaths in the United States and the...
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...
PRESS RELEASE

Federal Search warrants executed at Rite Aid

CLEVELAND – Federal and state law enforcement agents executed search warrants today at numerous Rite Aid locations as part of an ongoing investigation into potential irregularities in dispensing practices. Anyone who believes they have information relevant to this matter is encouraged to contact the DEA via email at Cleveland.Diversion@usdoj.gov...
PRESS RELEASE

Ohio man will spend 15 years in prison for role in drug conspiracy

DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...

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