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PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...
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

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...
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

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

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...
PRESS RELEASE

Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony Misbranding Of Controlled Substance Prescription Drugs

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...
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

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...
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

PHOENIX - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that this past Saturday, DEA collected over 10,000 pounds of prescription medications, demonstrating the public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside...
PRESS RELEASE

Prescription Drug Take-Back Day To Offer Residents The Ability To Safely Dispose Of Unwanted And Expired Medications Saturday, October 26th

WHAT: “7th STATEWIDE PRESCRIPTION DRUG TAKE-BACK EVENT” - WHEN: SATURDAY, October 26th. Collection Sites will be open 10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 90 drop-off locations. Visit - www.dea.gov and click on the “Got Drugs?” icon for a local site near you. - WHO: DEA, state, local, and...
PRESS RELEASE

DEA Holds Prescription Take-Back Day October 26 As Public Participation Continues To Rise

PHOENIX - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a seventh Prescription Drug Take-Back Day at numerous sites across Arizona on Saturday, October 26th - . Collection sites are...

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