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PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

Diciembre 13, 2013
SACRAMENTO, Calif. - Matthew Davies, 35, of Stockton, was sentenced today by United States District Judge Garland E. Burrell Jr. to five years in prison and a $100,000 fine for offenses involving the cultivation and sale of marijuana via dispensaries in Sacramento and Stockton, United States Attorney Benjamin B. Wagner...
Diciembre 13, 2013
PRESS RELEASE

U.S. Attorney Tackles Drug Dealing Around Schools In Tenderloin

Diciembre 09, 2013
SAN FRANCISCO - - Ten individuals have been indicted by a federal grand jury on charges of drug trafficking within 1,000 feet of schools in San Francisco's Tenderloin District, United States Attorney Melinda Haag, DEA Special Agent in Charge Jay Fitzpatrick, and San Francisco Police Chief Greg Suhr announced. The...
Diciembre 09, 2013
PRESS RELEASE

Louisville Physician Charged With Multiple Counts Of Unlawful Distribution Of Controlled Substances

Diciembre 04, 2013
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...
Diciembre 04, 2013
PRESS RELEASE

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

Noviembre 21, 2013
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...
Noviembre 21, 2013
PRESS RELEASE

Sacramento Residents Sentenced For Cultivating Marijuana

Noviembre 21, 2013
SACRAMENTO, Calif. - Two marijuana growers were sentenced today for their involvement in separate indoor marijuana cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. Wagner and DEA Acting Special Agent in Charge Bruce Balzano announced. Chief United States District Judge Morrison C. England...
Noviembre 21, 2013
PRESS RELEASE

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

Noviembre 15, 2013
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...
Noviembre 15, 2013
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

Noviembre 05, 2013
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...
Noviembre 05, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

Septiembre 27, 2013
September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - Four residents of northern Michigan have been charged with participating in a drug trafficking organization, U.S. Attorney Barbara L. McQuade announced today. A ten-count indictment was returned by a federal grand jury in Bay City on...
Septiembre 27, 2013
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

Septiembre 27, 2013
September 27, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Newport, Ky., man, who previously admitted to selling heroin in northern Kentucky on multiple occasions, was sentenced to 10 years in federal prison. On Thursday, September 26, 2013, U.S. District Judge Amul Thapar sentenced 34-year-old Phillip...
Septiembre 27, 2013
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

Septiembre 19, 2013
September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...
Septiembre 19, 2013
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