DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...

DETROIT, MI -- - An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent In Charge of the Drug Enforcement Administration, Andrew G. Arena, Special...

PHILADELPHIA, PA - DEA and FBI agents today arrested employees and former employees of Boeing’s Ridley Park plant and one non-employee in a coordinated, long-term, undercover effort aimed at prescription drug abuse at the manufacturing plant, DEA Acting Special Agent in Charge Vito Guarino announced. Joining Acting SAC Guarino was...

WILMINGTON, DE - Charles M. Oberly, III, United States Attorney for the District of Delaware, and Vito S. Guarino, Acting Special Agent in Charge of the Philadelphia Division of the Drug Enforcement (DEA), announced that Michael Kyle Griffith was sentenced today to serve 54 months in prison for his leadership...

PHILADELPHIA, PA - Christopher Vassalluzzo, D.O., 47, of New Hope, PA, was sentenced today to 34 months in prison for a conspiracy that illegally distributed millions of prescription controlled substance diet drugs. Vassalluzzo and others operated an office at 3000 Holme Avenue in Northeast Philadelphia that was, in fact, a...

ASHLAND, KY - A father and his two sons received federal prison sentences today for their roles in a scheme which involved importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West Virginia. U.S. District Court Judge David L. Bunning sentenced 59-year-old...

BOWLING GREEN, KY - Two Mexican Nationals pled guilty in United States District Court on August 26 to charges of possession and conspiracy to possess five kilograms or more of cocaine, announced David J. Hale, United States Attorney for the Western District of Kentucky. Dagoberto Garcia-Guillen, age 21, and his...

PHILADELPHIA, PA - Mark Williams, 28, of Philadelphia, was sentenced today to 16 years and three months in prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was...

PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...