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PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

WASHINGTON - The United States Drug Enforcement (DEA) today issued a nationwide alert about the dangers of fentanyl and fentanyl analogues/compounds. Fentanyl is commonly laced in heroin, causing significant problems across the country, particularly as heroin abuse has increased. This alert was issued through the multi-agency El Paso Intelligence (EPIC)...
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
PRESS RELEASE

DEA Statement On Arrest Of Omar Trevino Morales

WASHINGTON - DEA Administrator Michele M. Leonhart today issued the following statement on the arrest in Mexico of Zetas leader Omar Trevino Morales: "The Drug Enforcement Administration proudly congratulates the Government of Mexico and their leadership in the arrest of Omar Trevino Morales, head of the Zetas cartel. The Zetas...
PRESS RELEASE

DEA Statement On The Mexico Arrest Of Knights Templar Cartel Leader “La Tuta”

WASHINGTON - DEA Administrator Michele M. Leonhart today issued the following statement in response to the capture of Knights Templar Cartel Leader Servando Gomez-Martinez, a.k.a. “La Tuta” by the Mexican Federal Police: "The arrest of Servando Gomez-Martinez, a.k.a. "La Tuta," is another win for Mexico in the fight against brutal...
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...

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