United States Drug Enforcement Administration

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...

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...

FORT SMITH, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with DEA Special Agent in Charge Keith Brown, announced that Esteban Arreola, 29, was sentenced today on charges for possession with intent to distribute more than 50 grams of actual methamphetamine and possession of...

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...

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...

FAYETTEVILLE, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with Acting Special Agent in Charge Joseph W. Shepherd announced that Ulices Quintero-Patino, 30, of Mexico, was sentenced on one count of possession of methamphetamine with intent to distribute and one count of using a...

FAYETTEVILLE, Ark. - Acting Special Agent in Charge Joseph W. Shepherd announced that Kyle Alexander, age 24 of Bethel Heights, Christopher Randolph, age 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the possession of methamphetamine with the intent to...

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...