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Clear All Results
PRESS RELEASE

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

August 10, 2011
PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...
August 10, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

August 09, 2011
DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
August 09, 2011
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

July 20, 2011
ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
July 20, 2011
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

July 13, 2011
DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
July 13, 2011
PRESS RELEASE

Former City Pharmacist Sentenced To 10 Years For Dealing Illegal Drugs

July 06, 2011
PHILADELPHIA, PA - Lawrence Young, 70, formerly a licensed Philadelphia pharmacy owner from Cherry Hill, New Jersey, was sentenced this afternoon to 120 months in prison for a drug conspiracy and drug distribution involving Young's Pharmacy at 1306 South Street in Philadelphia, announced United States Attorney in the Eastern District...
July 06, 2011
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

June 28, 2011
MIDLAND, TX -- - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate of the Barrio (BA) criminal organization on federal drug charges. The charges stem from a year-and-a-half-long investigation into the organization’s...
June 28, 2011
PRESS RELEASE

Montana Federal Marijuana Indictments Announced

June 23, 2011
The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...
June 23, 2011
PRESS RELEASE

19 Charged In Prescription Drug Trafficking Conspiracies

June 08, 2011
PITTSBURGH, PA. - Nineteen individuals have been charged in two separate, but related, indictments with violating federal narcotics laws, United States Attorney David J. Hickton announced today. A one-count indictment returned on June 7, 2011, and unsealed today, charges nine Allegheny County residents and one Washington County resident with drug...
June 08, 2011
PRESS RELEASE

Drug Trafficker Gets 12-Year Prison Sentence

June 02, 2011
PHILADELPHIA, PA. - Hlateef Darlington, 28, of Whitehall, PA, was sentenced today to 12 years in prison, by U.S. District Court Judge Paul S. Diamond, on charges related to drug trafficking, announced United States Attorney Zane David Memeger. Darlington pleaded guilty on October 28, 2010 to conspiracy to distribute and...
June 02, 2011
PRESS RELEASE

Former Lawyer Sentenced In Marijuana Grow House Case

June 01, 2011
PHILADELPHIA, PA. - Richard K. Creamer, 39, of Philadelphia, was sentenced today to five years in prison for conspiracy to manufacture 1,000 or more marijuana plants and maintaining a place for the manufacture of controlled substances, announced United States Attorney Zane David Memeger. Creamer, who was a practicing attorney, was...
June 01, 2011
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