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PRESS RELEASE

Michigan Man Sentenced To 20 Years For 1,000 Kilo Marijuana Conspiracy

Abril 23, 2013
Date: April 23, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - A Grand Blanc, Michigan resident was sentenced to twenty years in federal prison yesterday after having been found guilty on federal drug trafficking offenses, announced United States Attorney Barbara L. McQuade. Salah Dado, 34, was...
Abril 23, 2013
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

Abril 19, 2013
Date: April 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and Robert L. Corso, Special Agent in Charge, Drug Enforcement (DEA) jointly announced today that a physician from Prestonsburg, Ky., paid the U.S. Government $50,000...
Abril 19, 2013
PRESS RELEASE

Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

Abril 17, 2013
Date: April 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 WARREN, Ohio - Nineteen separate federal indictments were unsealed today, charging 55 people with various violations of federal narcotics and/or firearms laws in and around Warren, Ohio, law enforcement officials announced. At the same time, an additional 42 people...
Abril 17, 2013
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

Abril 10, 2013
Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...
Abril 10, 2013
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

Abril 10, 2013
AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
Abril 10, 2013
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

Marzo 27, 2013
LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...
Marzo 27, 2013
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Marzo 26, 2013
SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
Marzo 26, 2013
PRESS RELEASE

Forty-Four Michigan And Ohio Residents Indicted In Scheme To Illegally Divert And Distribute Rx Drugs Along “US-23 Pipeline”

Marzo 21, 2013
DETROIT - Forty-Four individuals have been charged in a health care fraud and drug distribution scheme, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso of the U.S. Drug Enforcement (DEA), Special Agent in Charge Robert D. Foley...
Marzo 21, 2013
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

Marzo 20, 2013
Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...
Marzo 20, 2013
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

Marzo 19, 2013
DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent...
Marzo 19, 2013
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