December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...

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...

SAN DIEGO - This morning, the Drug Enforcement (DEA) San Diego Field Division's Narcotics Task (NTF) along with the San Diego County Sheriff's Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2013. During calendar year 2013, NTF...

SAN DIEGO & IMPERIAL, Calif. - In November 2010, special agents with the Imperial County Narcotic Task (ICNTF) initiated a California State wiretap investigation into the importation and transportation activities of a Drug Trafficking (DTO) based in Mexicali, Baja California (BCN), Mexico. Dubbed Operation Cerberus, this investigation targeted Sinaloa Cartel...

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...

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...

SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 7th National Prescription Take-Back Day this past Saturday, October 26, 2013. DEA and its partners took back prescription drugs at 40 locations in San Diego County and three locations in Imperial County. Over the course of four...

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...

SAN DIEGO - Three suspects are facing federal charges following the seizure of more than eight tons of marijuana and several hundred pounds of cocaine linked to an elaborate cross border tunnel shut down Wednesday night during an operation by federal and local law enforcement agencies. The newly completed tunnel...