United States Drug Enforcement Administration

DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...

COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...

MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...

MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...

DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...

CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...

PHOENIX - DEA Special Agents and Tempe Police Narcotics Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership with the Arizona Attorney General’s Office, recently completed a 30-month investigation resulting in the dismantling and ‘take down’ of an extensive drug trafficking network...

GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...

CLEVELAND, Ohio - On February 13th, 2015, an Akron physician was sentenced to 10 years in prison for illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose. These illegal prescribing patterns occurred even after at least eight customers died from...

TUCSON, Ariz. - Joel Sesma-Garcia, 40, was sentenced on February 10, 2015, and Gerald Fidel Herrera, 41, was sentenced on Jan. 30, 2015, by U.S. District Judge Jennifer G. Zipps to 25 years and 15 years imprisonment, respectively, for their roles in a cocaine distribution ring that operated from 2008...