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PRESS RELEASE

Kentucky Woman Sentenced To 27 Years Federal Prison For Illegally Providing Rx Drugs

October 03, 2012
LONDON, Ky. - A Jackson, Ky., woman who illegally provided prescription drugs to a woman who died of an overdose was sentenced to 327 months in federal prison by U.S. District Judge Gregory F. Van Tatenhove. This marks the first federal sentence in the Eastern District of Kentucky for a...
October 03, 2012
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

September 14, 2012
DETROIT - An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan with Medicare fraud and distribution of prescription drugs, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, U.S. Drug Enforcement (DEA), Detroit...
September 14, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

August 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
August 30, 2012
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

December 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
December 12, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

December 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
December 09, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

December 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...
December 02, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
December 01, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

November 15, 2011
SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...
November 15, 2011
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

November 07, 2011
DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...
November 07, 2011
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