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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

Two Distributors Of Oxycodone Powder Arrested

- ALBANY, N.Y. - Two former Oneonta residents, Dylan J. Clark and Michelle L. Slonaker, were arrested last Friday as part of “Operation Gold Rush” that was conducted by the Otsego County Sheriff’s (OCSO), the Oneonta Police (OPD), and the Albany District Office of the U.S. Drug Enforcement Administration, into...
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

MANHATTAN - - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond W. Kelly New York City Police Commissioner; James C. Cox Medicaid Inspector General; Nirav R. Shah, M.D., New York State Commissioner of Health M.P.H...
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

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

BUFFALO, N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, Jr. United States. Attorney, Western District of New York announced Friday, January 18, 2013 that a federal grand jury returned an indictment charging Steven Bennett, 42, of Buffalo, N.Y.; Chandra Woods...
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

Otsego County, N.Y. - On Wednesday, January 16, 2013, Dante Major was sentenced to 55 years to life by the Honorable Brian D. Burns. Approximately one year ago, the Otsego County Sheriff’s Office, Oneonta Police Department, New York State Parole, New York State Department of Health Bureau of Narcotics Enforcement...
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

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest today of Ji Yun Lee for conspiring to distribute oxycodone and for...
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...

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