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PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on Oct. 6, 2014, Everardo Duarte, 38, of Sonora, Mexico, was sentenced by U.S. District Judge G. Murray Snow to 12 years imprisonment. Duarte pleaded guilty on July 21, 2014 to possession with intent to distribute methamphetamine...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

Final Member Of Valley Drug Rip Crew Sentenced In Case That Resulted In A Death

PHOENIX - On Sept. 25, 2014, the final defendant was sentenced in connection with Operation Push the Pawn - an investigation of a Phoenix area drug rip crew conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service and the Phoenix Police Department...
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
PRESS RELEASE

DEA’s Ninth And Final Prescription Take-Back Day Being Held Saturday September 27

PHOENIX - This Saturday, September 27, the Drug Enforcement (DEA) and over 65 law enforcement partners will hold the ninth Prescription Drug Take-Back Day. Arizonans can take their expired, unneeded, or unwanted prescription drugs to one of over 90 collection sites across Arizona between 10 a.m. and 2 p.m. The...
PRESS RELEASE

Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

LEXINGTON, Ky. - A former Lexington attorney was sentenced today to 20 years in prison for distribution of synthetic marijuana, wire fraud, mail fraud, tax fraud, and obstruction of justice. U.S. Senior District Court Judge Joseph M. Hood sentenced 35year-old Seth J. Johnston and ordered him to serve three years...
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

PHOENIX - On Aug. 18, 2014, Luis Enrique Villegas-Lugo, 40, of Culiacan, Sinaloa, Mexico was sentenced by Senior U.S. District Judge Roslyn O. Silverto 17.5 years in prison. Villegas-Lugo pleaded guilty on Feb. 25, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a...
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

PHEONIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on July 31, 2014, John Cary Dean, 28, of Phoenix, Ariz., was sentenced by U.S. District Judge Douglas L. Rayesto 6.5 years in prison. Dean pleaded guilty on Jan. 23, 2014 to two counts of possession with...

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