JULY 11-William J. Conway, a Baldwin, New York physician, pled guilty today in United States District Court for the Eastern District of New York to conspiring to illegally distribute the highly addictive painkiller oxycodone to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When...

July 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A podiatrist, psychologist and a pharmacist were convicted today in federal court in Detroit, Michigan on multiple counts of an Indictment charging them with conspiracy, health care fraud, and controlled substance distribution, United States Attorney Barbara L. McQuade...

July 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - James E. Johnston, a/k/a “Monk,” 50, of Columbus was sentenced to 72 months in prison, five years of supervised release, a $1,000 fine, and ordered to forfeit three real estate properties located in Columbus for his role...

WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced today that Felix Rodriguez, a licensed physician in Manhattan, was sentenced to...

MANHATTAN - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Mario Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was sentenced today in Manhattan federal court. Villanueva Madrid received a sentence of 131 months in prison for conspiring...

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 BOWLING GREEN, Ky. - United States Attorney David J. Hale announced the sentencing of the last of 21 defendants prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. Senior Judge Thomas...

MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 75, of Grand Rapids, Michigan, and Thomas N. Verhage, 68, of Kentwood, entered guilty pleas to a felony charge of misbranding drugs related to their conduct while employed as staff pharmacists at Kentwood...

June 25, 2013 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A grand jury returned a 57-count indictment charging 17 people for their roles in a conspiracy that distributed cocaine, heroin and marijuana on the streets of Youngstown, Akron and Columbus, law enforcement officials announced. Terrance A. Tarver obtained...

June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - An indictment was unsealed today charging Dr. Hussein “Sam” Awada, 43, and Dr. Luis Collazo, 53, with the illegal distribution of prescription drugs and health care fraud, United States Attorney Barbara L. McQuade announced today. McQuade was joined...