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...

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...

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...

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...

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...

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...

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania, held a meeting in Scranton, on October 9, 2013, to announce that a total of $4,093,753.13 was seized and forfeited as a result of a joint investigation by local and state law enforcement authorities and the...

WILMINGTON, Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin Morris, age 24 of Franklin Township, (Chester County), was sentenced to 57 months imprisonment for his role in a drug conspiracy centered in Wilmington that involved the importation of cocaine and...

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...

September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Newport, Ky., man, who previously admitted to selling heroin in northern Kentucky on multiple occasions, was sentenced to 10 years in federal prison. On Thursday, September 26, 2013, U.S. District Judge Amul Thapar sentenced 34-year-old Phillip...