United States Drug Enforcement Administration

SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...

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...

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...

WEST PALM BEACH, Fla. - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, Special Agent in...

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 JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands positively responded to the DEA-led National Prescription Drug Take-Back Day. On Saturday October 26, 2013, the Puerto Rico and U.S. Virgin Island communities turned over 810.95 pounds of expired and unwanted medications for safe and...

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 JUAN, Puerto Rico - On October 23, a federal grand jury indicted a group of longshoremen working at the seaport in San Juan, Puerto Rico, a co-owner of a company that provides freight transportation services and their associates, with conspiracy to import and conspiracy to possess with intent to...

SAN JUAN, Puerto Rico - The Coast Guard and U.S. law enforcement partners seized approximately 1,155 kilograms of (approximately 2,546 pounds), a go-fast vessel and detained three suspected smugglers, during an at-sea interdiction Friday in the Caribbean Sea south of St. Croix, U.S. Virgin Islands, announced Rosa Emilia Rodríguez-Vélez, United...