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PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

June 06, 2014
SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
June 06, 2014
PRESS RELEASE

Former Veterans Affairs Doctor In Ohio Pleads Guilty To Illegally Prescribing Oxycodone

June 04, 2014
June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 DAYTON, OHIO - Julia Immaculata Lucente, 55 of Dayton, Ohio, pleaded guilty in U.S. District Court to illegally prescribing oxycodone while she was a physician at the Veterans Affairs Medical Center in Dayton. Carter M. Stewart, United States Attorney for...
June 04, 2014
PRESS RELEASE

Ohio Pharmacy Owner Charged With Distribution Of Controlled Substances And Money Laundering Violations

June 04, 2014
June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A Federal grand jury returned a 53-count criminal indictment on June 3, 2014, which charged pharmacist Osama Salouha, 41, his wife Samah Salouha, 36, both of Strongsville, Ohio, and pharmacist Sbeih Sbeih, 45, of North Olmsted, Ohio, with...
June 04, 2014
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

May 29, 2014
SEATTLE - A federal grand jury in the Western District of Washington indicted seven people late yesterday for an illegal drug distribution scheme involving an internet pharmacy. The originator of the scheme, Juan Gallinal, 41, of Pembroke Pines, Florida will be summoned to appear for arraignment in Seattle. The internet...
May 29, 2014
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

May 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
May 29, 2014
PRESS RELEASE

Ohio Man Sentenced To 20 Years In Federal Prison For Dealing Heroin That Directly Led To Overdose Death Of Columbus Man

May 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Anthony D. Scott, 28, of Columbus was sentenced in U.S. District Court today to 240 months in prison for distributing the heroin that led to the overdose death of a Columbus man in August 2013. Carter M...
May 29, 2014
PRESS RELEASE

Cincinnati Man Receives 12 Year Prison Sentence For Oxycodone Distribution Scheme

May 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - On May 29, 2014, U.S. District Judge Amul Thapar sentenced 34-year-old Nicholas Sandlin to 151 months in prison and placed him on supervised release for life, after he completes his prison term. Sandlin admitted to conspiring with...
May 29, 2014
PRESS RELEASE

Marijuana Grower Who Shot And Wounded Fleeing Robber And Unknowing Witness Sentenced To Prison

May 27, 2014
SEATTLE - A marijuana grower and dealer who used firearms to confront fleeing robbers, firing a dozen times in a residential neighborhood, was sentenced today in U.S. District Court in Seattle to 32 months in prison and three years of supervised release. Jason Loken, 38, of Maple Valley, Washington, thought...
May 27, 2014
PRESS RELEASE

Nevada Woman Pleads Guilty To Federal Drug Charges In Idaho

May 21, 2014
BOISE, Idaho - Sadith Chavez-Perez, 23, of Las Vegas, Nevada, pleaded guilty on March 20, 2014, in United States District Court to distribution of methamphetamine. Chavez-Perez was indicted by a federal grand jury in Boise, Idaho, on February 11, 2014. According to the plea agreement, on March 27, 2013, Chavez-Perez...
May 21, 2014
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014
May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...
May 21, 2014
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