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PRESS RELEASE

Record settlement reached in University of Michigan hospital drug diversion civil penalty case

DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...
PRESS RELEASE

West Michigan methamphetamine ring dismantled

GRAND RAPIDS, Mich. - Special Agent in Charge Timothy Plancon of the Drug Enforcement Administration's Detroit Field Division, Special Agent in Charge Timothy Slater of the Federal Bureau of Investigation's Detroit Field Division and U.S. Attorney Andrew Birge announced today that eighteen individuals were charged with conspiring to distribute controlled...
PRESS RELEASE

Dayton doctor sentenced for running pill mill

DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...
PRESS RELEASE

Ohio man sentenced to life and ordered to pay funeral costs for selling deadly fentanyl

AKRON, Ohio – Ryan Sumlin, 29, was convicted by a jury earlier this year on charges of distribution of fentanyl and heroin that resulted in death, possession with intent to distribute fentanyl and possession with intent to distribute heroin. U.S. District Judge Donald C. Nugent sentenced Sumlin to life in...
PRESS RELEASE

Lancaster man arrested on charges of drug trafficking

COLUMBUS , Ohio – Chris R. Cook, 45, of Lancaster, Ohio, was arrested this morning on charges related to distributing methamphetamine. He was charged by criminal complaint with possessing and conspiring to possess with the intent to distribute in excess of 50 grams of the drug. Benjamin C. Glassman, United...
PRESS RELEASE

Chinese drug traffickers charged in fatal opioid conspiracy

CLEVELAND - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
PRESS RELEASE

DEA target found guilty of drug trafficking

PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...

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