DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...

LOS ANGELES, CA - In a law enforcement action this morning that targeted the Varrio Azusa 13 street gang, 16 people were arrested pursuant to a federal indictment that alleges violations of the federal racketeering statute and a nearly 20-year conspiracy to violate the civil rights of African-Americans in the...

GRAND RAPIDS, MI - U.S. Attorney for the Western District of Michigan, Donald A. Davis, announced today that Asante Parker, 32, of Lansing, Michigan, was sentenced to serve 262 months in prison, followed by five years of supervised release, for conspiring to possess with the intent to distribute 1,000 kilograms...

OWENSBORO, KY - David J. Hale, United States Attorney for the Western District of Kentucky announced today that the last two defendants in a Henderson County drug conspiracy have been sentenced in United States District Court. The sentencing of Lewis Smithhart and William Coomes, both of Henderson, Kentucky, brings to...

PADUCAH, KY - David J. Hale, United States Attorney for the Western District of Kentucky, announced today that Dwayne Michael Joseph was sentenced to 20 years in federal prison for conspiracy to distribute crack cocaine. The sentencing of Joseph by U.S. District Chief Judge Thomas B. Russell, brings to conclusion...

CINCINNATI, OH - The U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today the immediate suspensions of the DEA Certificate of Registration for four physicians and a pharmacy operating in Scioto County, Ohio. The DEA served Immediate Suspension (ISO) on physicians Margy Temponeras, John Temponeras, Mark...

CINCINNATI, OH - A United States District Court jury convicted Dr. Paul H. Volkman of illegally prescribing and dispensing millions of pain pills outside the scope of a legitimate medical practice which resulted in the deaths of four people between 2003 and 2005. He faces at least 20 years in...

BEAUMONT, TX - A 51-year-old Spring Hill, Florida man has pleaded guilty to federal drug trafficking in the Eastern District of Texas announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Tony Darrell Fuzz pleaded guilty to possession with intent to...

LOS ANGELES, CA - A man who manufactured anabolic steroids at a clandestine laboratory in Compton - one of the largest underground steroid labs ever found in the United States - and distributed the steroids via the Internet, was sentenced today to three years in federal prison. Warren Abramson, 33...