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PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
PRESS RELEASE

Franklin And Cumberland County Drug Trafficking Conspirators Charged Federally In Connection With Local Man's Death

HARRISBURG, Pa. - The United States Attorney's Office for the Middle District of Pennsylvania announced that Ashley Gries, 19, of Shippensburg, Pennsylvania; Danny Guy Forrester, 48, of Shippensburg; Gabriel John Stouffer, 30, of Newburg, Pennsylvania; Michael Anthony DeCarlo, 31, of Shippensburg; and Jeffrey Lynn Wright, Jr., 31, of Shippensburg, have...
PRESS RELEASE

Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - The former owner of pain clinics in Georgetown, Ky., and Dry Ridge, Ky., that illegally dispensed controlled substance prescription drugs to thousands of patients, was sentenced today to 20 years in federal prison. U.S. District Judge Karen...
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

March 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A doctor, a pharmacist and a marketer were convicted today in federal court in Detroit for distribution of controlled substances and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - Twenty people were indicted for their roles in a conspiracy that brought heroin and other drugs to Akron, and an Akron man was charged with providing heroin that resulted in an overdose death, law enforcement officials announced today...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Corruption

PHILADELPHIA - A federal jury, yesterday, found 52-year old Rafael Cordero, a 23-year veteran of the Philadelphia Police force, guilty of interfering with the federal drug investigation of the Christian Serrano/Edwin Medina Drug Trafficking ("DTOs"). Cordero provided sensitive law enforcement information about drug investigations to his half-brother, David Garcia, a...

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