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PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S. Drug Enforcement...
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
PRESS RELEASE

DEA Releases 2015 National Heroin Threat Assessment

WASHINGTON - The National Heroin Threat Assessment (NHTA), released today by the United States Drug Enforcement (DEA), shows heroin use and availability on the rise and causing more overdose deaths than at any time in the last decade. Although fewer people presently use heroin than other illicit drugs, the heroin...
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...
PRESS RELEASE

DEA Hero Joseph Piersante Honored By U.S. Secretary Of Defense

WASHINGTON - DEA Special Agent Joseph Piersante today became the first-ever member of DEA to receive the Secretary of Defense Medal for the Defense of Freedom - . Piersante was struck by enemy gun fire while on a counter-terrorism and narcotics mission in Afghanistan in 2011. The Defense of Freedom...
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...

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