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PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

Diciembre 18, 2013
December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...
Diciembre 18, 2013
PRESS RELEASE

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

Diciembre 16, 2013
December 16, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - Marc R. Kamp of Bloomfield Hills, Michigan has agreed to pay $125,000, to settle civil claims against him under the Controlled Substances Act, announced Barbara McQuade, United States Attorney for the Eastern District of Michigan, and Robert L...
Diciembre 16, 2013
PRESS RELEASE

Louisville Physician Charged With Multiple Counts Of Unlawful Distribution Of Controlled Substances

Diciembre 04, 2013
December 04, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - A Louisville physician was charged today, by a federal grand jury, with multiple counts of unlawful distribution of controlled substances, healthcare fraud and money laundering. The charges were announced by David J. Hale, United States Attorney for...
Diciembre 04, 2013
PRESS RELEASE

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

Noviembre 21, 2013
November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles Jr. announced today that a federal grand jury charged Kim Mulder, the owner and CEO of Kentwood Pharmacy, with a Superseding Indictment charging conspiracy to misbrand drugs and conspiracy to create...
Noviembre 21, 2013
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

Noviembre 20, 2013
FORT SMITH, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with DEA Special Agent in Charge Keith Brown, announced that Esteban Arreola, 29, was sentenced today on charges for possession with intent to distribute more than 50 grams of actual methamphetamine and possession of...
Noviembre 20, 2013
PRESS RELEASE

Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony Misbranding Of Controlled Substance Prescription Drugs

Noviembre 15, 2013
November 15, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 76, and Eugene A. Biegert, 69, of Grand Rapids, Michigan, and Thomas N. VerHage, 68, of Kentwood, Michigan were sentenced by U.S. District Judge Janet T. Neff to substantial fines following their guilty...
Noviembre 15, 2013
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

Noviembre 05, 2013
November 05, 2013 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A U.S. District Court jury convicted Jaime Ruiz-Montes, 43, of Las Vegas, Nevada for his role in a heroin trafficking organization operating in central Ohio. Carter M. Stewart, United States Attorney for the Southern District of Ohio...
Noviembre 05, 2013
PRESS RELEASE

Man Sentenced To Over 10 Years For Drug-Trafficking With Unlawful Use Of A Firearm

Noviembre 05, 2013
FAYETTEVILLE, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with Acting Special Agent in Charge Joseph W. Shepherd announced that Ulices Quintero-Patino, 30, of Mexico, was sentenced on one count of possession of methamphetamine with intent to distribute and one count of using a...
Noviembre 05, 2013
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

Septiembre 30, 2013
FAYETTEVILLE, Ark. - Acting Special Agent in Charge Joseph W. Shepherd announced that Kyle Alexander, age 24 of Bethel Heights, Christopher Randolph, age 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the possession of methamphetamine with the intent to...
Septiembre 30, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

Septiembre 27, 2013
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...
Septiembre 27, 2013
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