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PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

JAN 10 (MIDLAND, Texas) - Yesterday, authorities arrested 22 of the 35 individuals yesterday on federal and state drug charges announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, El Paso Division; United States Attorney Robert Pitman, Midland County District Attorney Teresa J. Clingman; and Midland Police Chief...
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...
PRESS RELEASE

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

December 16, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - Marc R. Kamp of Bloomfield Hills, Michigan has agreed to pay $125,000, to settle civil claims against him under the Controlled Substances Act, announced Barbara McQuade, United States Attorney for the Eastern District of Michigan, and Robert L...
PRESS RELEASE

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

ALBUQUERQUE, N.M. - Special Agent in Charge Joseph M. Arabit of the DEA's El Paso Division and Acting U.S. Attorney Steven C. Yarbrough announced the indictment of 15 men on federal drug trafficking charges. The 15-count superseding indictment was unsealed today following an early morning multi-agency law enforcement operation resulting...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Federal And State Authorities Make Arrests In El Paso Crack Cocaine Distribution Investigation

EL PASO, Texas - Federal and state authorities have arrested seven individuals, all of whom are believed to be associated with the Folk Nation gang operating in El Paso, charged in connection with a crack cocaine distribution conspiracy announced Drug Enforcement Administration Special Agent In Charge Joseph A. Arabit, United...
PRESS RELEASE

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

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...
PRESS RELEASE

Lonnie Dean Sentenced To Twenty Years In Federal Prison For Trafficking Methamphetamine In Valencia County And Assaulting A Federal Officer

ALBUQUERQUE, N.M. - Lonnie Dean, 48, of Belen, N.M., was sentenced this afternoon to 20 years in federal prison followed by five years of supervised release for his conviction on methamphetamine trafficking and assault on a federal officer charges. Dean’s sentence was announced by Special Agent in Charge Joseph M...
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

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...

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