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...

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...

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...

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...

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...

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...

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...

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...

CLEVELAND - Three people were indicted in federal court for their roles in a conspiracy to distribute THC. Indicted are Frank Altieri, 25, of Brooklyn, Florida; and David Bruell, 28, of Pepper Pike, Ohio, and James Campbell, 35, of Boynton Beach, Florida. They are each charged with one count of...

GRAND RAPIDS, Mich. — U.S. Attorney Andrew Birge announced today that John Shedd, 71, of Albion, Michigan, and Terry Tooley, 64, of Spring Arbor, Michigan, pled guilty to conspiracy to distribute prescription drug controlled substances, and conspiracy to commit healthcare fraud. Shedd and Tooley, who formerly owned Parks Drug Store...