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PRESS RELEASE

Seventeen People Indicted For Distribution Of Cocaine, Heroin And Marijuana

June 25, 2013
June 25, 2013 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A grand jury returned a 57-count indictment charging 17 people for their roles in a conspiracy that distributed cocaine, heroin and marijuana on the streets of Youngstown, Akron and Columbus, law enforcement officials announced. Terrance A. Tarver obtained...
June 25, 2013
PRESS RELEASE

Detroit Area Doctors Charged With Illegal Distribution Of Prescription Drugs And Health Care Fraud

June 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - An indictment was unsealed today charging Dr. Hussein “Sam” Awada, 43, and Dr. Luis Collazo, 53, with the illegal distribution of prescription drugs and health care fraud, United States Attorney Barbara L. McQuade announced today. McQuade was joined...
June 21, 2013
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

June 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 (LEXINGTON, Ky.)- - The owner of pill mills in Georgetown, Ky., and Dry Ridge, Ky., which illegally dispensed prescription drugs to thousands of patients, was found guilty on all 21 counts of drug trafficking, money laundering, opening and maintaining a...
June 21, 2013
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

June 19, 2013
June 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles, Jr., announced that five men have been convicted in connection what is believed to be the largest seizure of crystal (or “ice”) in the state of Michigan. In August of 2012...
June 19, 2013
PRESS RELEASE

Kentucky Man Charged With Distributing Heroin Resulting In Death

June 14, 2013
June 14, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A Winchester, Ky., man, accused of distributing heroin to an individual who died of an overdose, made his first appearance in federal court today. Harold Wayne Salyers, 53, was indicted on June 6 for distribution of heroin...
June 14, 2013
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

June 12, 2013
DENVER - Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties for violations of the Controlled Substances Act, resolving an investigation in which the United States Attorney’s Office for the District of Colorado and the DEA’s Denver Field Division participated. The agreement...
June 12, 2013
PRESS RELEASE

Major Drug Traffickers With Ties To The Sinaloa Cartel Sentenced In West Michigan

June 03, 2013
June 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - Four men from California and five men from West Michigan have been sentenced to federal prison for their involvement in a multi-state drug conspiracy, U.S. Attorney Patrick A. Miles, Jr. announced today. U.S. District Judge Robert...
June 03, 2013
PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

May 30, 2013
DENVER - This morning, the Drug Enforcement (DEA), North Metro Task Force, and the 17th Judicial District Attorney’s Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking investigation that has resulted in the grand jury indictment of 45 defendants and the seizure...
May 30, 2013
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
(DENVER) - - Dr. Joseph Ferrara and five others were indicted by a federal grand jury in Denver this week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and Stephen Boyd, Special...
May 24, 2013
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

May 23, 2013
DENVER - Dr. Kevin R. Clemmer, age 59, of Evergreen, Colorado, pled guilty today to illegally distributing oxycodone, a Schedule II controlled substance, and engaging in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. Attorney John Walsh, DEA Denver Division Special Agent in...
May 23, 2013
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