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PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

MAY 01 - LOS ANGELES - A federal investigation into a drug-trafficking organization led by two brothers who oversaw the distribution of cocaine to Italy and across the United States - as well as methamphetamine being trafficked across the U.S. - has led to the indictment of nine people, three...
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

SANTA ANA, Calif. - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by United States District Judge David O. Carter after...
PRESS RELEASE

Kentucky Pain Clinic Owners Plead Guilty To Unlawfully Dispensing Controlled Substances

Date: April 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, Robert L. Corso, Special Agent in Charge, Drug Enforcement (DEA) and Jack Conway, Kentucky Attorney General jointly announced today that two eastern Kentucky pain clinic...
PRESS RELEASE

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

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...
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

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...
PRESS RELEASE

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

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...
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

RIVERSIDE, Calif. - A physician’s assistant who operated a mobile health clinic based in Hesperia was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic OxyContin following an investigation by the Drug Enforcement Administration. Christopher Henry Lister, 51, of Victorville, was sentenced...
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

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...
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
PRESS RELEASE

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

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...

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