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PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

LEXINGTON, Ky. - A Richmond, Kentucky man with a lengthy criminal history was sentenced today to more than 250 months for dealing cocaine and using his retail store to conceal his drug trafficking activity. U.S. District Court Judge Joseph M. Hood sentenced 30-year-old Jakolbe Chenault, aka, “Kolbe Cheese,” for conspiracies...
PRESS RELEASE

Detroit Area Pharmacist/Pharmacy Owner Sentenced To 17 Years For Drug Conspiracy And Health Care Fraud

DETROIT - A 50 year old Canton pharmacist who owned and operated 26 pharmacies in the metro-Detroit area was sentenced today to 17 years in prison, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge, of the U.S...
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...
PRESS RELEASE

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...

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