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PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

Abril 19, 2016
DETROIT - An indictment was unsealed today charging a doctor and three other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Timothy J. Plancon from the U.S. Drug Enforcement Administration’(DEA) Detroit Field...
Abril 19, 2016
PRESS RELEASE

Lakeland Drug Dealer Pleads Guilty

Abril 15, 2016
MIAMI - Donavan Antwan Daniels, 36, of Lakeland, Florida, has pleaded guilty to one count of conspiracy to possess with intent to distribute 28 grams or more of crack cocaine. He faces a minimum mandatory penalty of five years, up to 40 years, in federal prison. A sentencing date has...
Abril 15, 2016
PRESS RELEASE

Federal Jury Convicts Fort Myers Man Of Heroin Trafficking

Abril 08, 2016
MIAMI - A federal jury today found Norris Williams, 45, of Fort Myers, Florida, guilty of three counts of possession with intent to distribute heroin and one count of attempting to possess with intent to distribute one kilogram or more of heroin. He faces a minimum mandatory penalty of 10...
Abril 08, 2016
PRESS RELEASE

Jury Convicts Palm Bay Man Of Drug Trafficking And Firearm Offenses

Abril 06, 2016
MIAMI - A federal jury yesterday found John Dwayne (39, Palm Bay) guilty of possessing more than 500 grams of cocaine with the intent to distribute it, and possessing a firearm in furtherance of that drug-trafficking crime. He faces a mandatory minimum penalty of 10 years, up to 40 years...
Abril 06, 2016
PRESS RELEASE

Ohio Men Plead Guilty To Selling “Blue Drop” Heroin Mixed With Fentanyl That Resulted In Death

Marzo 28, 2016
MARION, Ohio - Two Marion, Ohio, men have pleaded guilty to selling a mixture of heroin and fentanyl that resulted in an overdose death last year, law enforcement officials said. Eric Creagh, 32, and Rashawn D. Thomas, 27, each pleaded guilty to one count of drug trafficking that resulted in...
Marzo 28, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

Marzo 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
Marzo 21, 2016
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

Marzo 16, 2016
COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
Marzo 16, 2016
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

Marzo 09, 2016
DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...
Marzo 09, 2016
PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce Takedown Of Marijuana And Cocaine Distributors

Marzo 05, 2016
MIAMI - Adolphus P. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, (PBSO) announce the filing of federal charges against nine defendants for their alleged participation in...
Marzo 05, 2016
PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

Marzo 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
Marzo 04, 2016
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