June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A Federal grand jury returned a 53-count criminal indictment on June 3, 2014, which charged pharmacist Osama Salouha, 41, his wife Samah Salouha, 36, both of Strongsville, Ohio, and pharmacist Sbeih Sbeih, 45, of North Olmsted, Ohio, with...

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Anthony D. Scott, 28, of Columbus was sentenced in U.S. District Court today to 240 months in prison for distributing the heroin that led to the overdose death of a Columbus man in August 2013. Carter M...

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - On May 29, 2014, U.S. District Judge Amul Thapar sentenced 34-year-old Nicholas Sandlin to 151 months in prison and placed him on supervised release for life, after he completes his prison term. Sandlin admitted to conspiring with...

URBANA - , Ill. - A Paxton, IL, man, Eddi Ramirez, 32, who led an extensive network of cocaine and heroin suppliers, couriers, and distributors, has been sentenced to 30 years in prison. The sentence was announced by Jack Riley, Special Agent in Charge of the Chicago Field Division of...

May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...

INDIANAPOLIS - On Tuesday, Indianapolis physician Dr. Robert C. Ash surrendered to authorities after learning that a warrant had been issued for his arrest. The warrant, which was issued on May 9th in Hamilton County, charged Dr. Ash with 16 counts of dealing in a narcotic drug, a Class B...

May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were 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...

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...

FORT WAYNE, Ind. - An Indianapolis man is facing federal narcotic charges in connection with the seizure of more than 2,000 pounds of marijuana. Earlier today, Martin Gonzalez-Medina, 50, of Indianapolis, was charged in a criminal complaint filed in U.S. District Court with possession with intent to distribute marijuana. Gonzalez-Medina...