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PRESS RELEASE

Columbus Man Sentenced To Three Years In Federal Prison For Role In Cocaine Distribution Ring And Money Laundering

Diciembre 11, 2014
COLUMBUS, OHIO - Stephen A. Cagle, 46, of Columbus, Ohio, was sentenced today in U.S. District Court to 36 months in prison for distributing cocaine 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...
Diciembre 11, 2014
PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

Diciembre 10, 2014
YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. An additional 37 people were charged in state court for violations related to the heroin trafficking. The indictments were announced by Steven...
Diciembre 10, 2014
PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

Noviembre 24, 2014
GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
Noviembre 24, 2014
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

Noviembre 21, 2014
WASHINGTON - DEA Deputy Administrator Thomas Harrigan and Preet Bharara, the United States Attorney for the Southern District of New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute cocaine on...
Noviembre 21, 2014
PRESS RELEASE

DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

Noviembre 05, 2014
New disposal rules now in effect provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals; law enforcement agencies may continue to hold take-back events WASHINGTON - On its ninth National Prescription Drug Take-Back Day on September 27, the Drug Enforcement (DEA) and 4,076 of its national, tribal, and community...
Noviembre 05, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

Octubre 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
Octubre 28, 2014
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

Octubre 20, 2014
CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
Octubre 20, 2014
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

Octubre 17, 2014
DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
Octubre 17, 2014
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

Octubre 06, 2014
GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
Octubre 06, 2014
PRESS RELEASE

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

Octubre 02, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
Octubre 02, 2014
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