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PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Corruption

PHILADELPHIA - A federal jury, yesterday, found 52-year old Rafael Cordero, a 23-year veteran of the Philadelphia Police force, guilty of interfering with the federal drug investigation of the Christian Serrano/Edwin Medina Drug Trafficking ("DTOs"). Cordero provided sensitive law enforcement information about drug investigations to his half-brother, David Garcia, a...
PRESS RELEASE

More Than $4 Million In Seized Assets Distributed To Federal, State And Local Agencies

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania, held a meeting in Scranton, on October 9, 2013, to announce that a total of $4,093,753.13 was seized and forfeited as a result of a joint investigation by local and state law enforcement authorities and the...
PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

WILMINGTON, Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin Morris, age 24 of Franklin Township, (Chester County), was sentenced to 57 months imprisonment for his role in a drug conspiracy centered in Wilmington that involved the importation of cocaine and...
PRESS RELEASE

More Than 20 Defendants Charged In City-Wide Drug Bust

OCT (INDIANAPOLIS) - Jack Riley, Special Agent in Charge of the Chicago Field Division, of the U.S. Drug Enforcement Administration and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today a city-wide operation that dismantled a massive drug trafficking organization in the Indianapolis area. The...
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

MILWAUKEE - Jack Riley, Special Agent in Charge of the Chicago office of the U.S. Drug Enforcement Administration, which includes Wisconsin, and James L. Santelle, United States Attorney for the Eastern District of Wisconsin announced today that a 13-count indictment was unsealed in federal court charging six defendants with various...
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

CHICAGO - - In a major pre-dawn enforcement action by a combined team of Chicago Police officers, DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice Lords, a violent, drug trafficking street gang, were arrested. Ten defendants who allegedly directed or...
PRESS RELEASE

Doctor Sentenced For Running Pill Mill And Contributing To A Death

PHILADELPHIA - Dr. Norman Werther, 73, of Ft. Washington, PA, was sentenced today to 25 years in prison for distribution of a controlled substance resulting in death and more than 300 counts stemming from his pill mill operation. A federal jury convicted Werther on June 11, 2013 of 184 counts...
PRESS RELEASE

Nesspor Sentenced To Prison For Oxycontin Trafficking Conspiracy

HARRISBURG, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 54-year-old West Lawn, Pennsylvania resident was sentenced to one year in prison today by Senior U.S. District Court Judge Edwin M. Kosik for his role in an Oxycontin trafficking conspiracy that operated in...
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Ronaldo Edmund, age 38, of Wilmington, Delaware, was sentenced on September 9, 2013, to a term of imprisonment of 15 years for his role as a leader of an international drug trafficking...

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