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PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

DAYTON, OH - Three men indicted in November 2010, pled guilty on April 14th, 2011, to conspiracy to manufacture marijuana in connection with the seizure of more than 3,500 marijuana plants grown in rural areas of (OH) and (OH) counties. Carter M. Stewart, United States Attorney for the Southern District...
PRESS RELEASE

Administrator Leonhart Leads DEA Delegation At IDEC

CANCUN - Administrator Michele M. Leonhart is leading a delegation of DEA personnel attending the 28 th International Drug Enforcement Conference in Cancun, Mexico, April 4-7. IDEC, which was first held in 1983 with nations of the Americas and Caribbean in attendance, has today become a global forum that provides...
PRESS RELEASE

Christian County Kentucky Crack Cocaine Crew Sentenced

PADUCAH, KY - United States Attorney for the Western District of Kentucky, David J. Hale and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso, announced today that the first of seventeen defendants have entered into plea agreements with the United States Attorney’s Office for their role in...
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

WASHINGTON, D.C. - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m...
PRESS RELEASE

Chemicals Used In "Spice" And "K2" Type Products Now Under Federal Control And Regulation

WASHINGTON, D.C. - The United States Drug Enforcement (DEA) today exercised its emergency scheduling authority to control five (JWH-018, JWH-073, JWH-200, CP-47,497, and cannabicyclohexanol) used to make so-called “fake pot” products. Except as authorized by law, this action makes possessing and selling these chemicals or the products that contain them...
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

WASHINGTON, D.C. - The DEA and U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) and more than 70 individuals and entities in Cifuentes Villa’s drug trafficking and money laundering organization as Specially...

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