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PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - Four residents of northern Michigan have been charged with participating in a drug trafficking organization, U.S. Attorney Barbara L. McQuade announced today. A ten-count indictment was returned by a federal grand jury in Bay City on...
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Newport, Ky., man, who previously admitted to selling heroin in northern Kentucky on multiple occasions, was sentenced to 10 years in federal prison. On Thursday, September 26, 2013, U.S. District Judge Amul Thapar sentenced 34-year-old Phillip...
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
PRESS RELEASE

Last Defendant Sentenced In Largest Drug Trafficking Organization Ever Dismantled In Louisville, Kentucky

August 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Kerry Dickerson of Louisville, Kentucky, was sentenced this week to 120 months in federal prison by U.S. District Senior Judge Charles R. Simpson III. Dickerson was the last of 26 defendants, to be sentenced in one of...
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...

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