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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

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
LAREDO, Texas - A fourth man charged in relation to a murder-for-hire conspiracy has been handed a significant federal sentence, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Samuel Walker, 29, of Sharon, Miss., was convicted in November 2012 along with...
June 21, 2013
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

June 20, 2013
CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money laundering conspiracies have been ordered to federal prison, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Ignacio Pena aka “Nacho,” 44, Raul Leal Martinez aka “Indio”...
June 20, 2013
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

June 20, 2013
LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
June 20, 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

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

June 14, 2013
LAREDO, Texas - Marcus Mickle, 21, of Columbia, S.C., has been sentenced to 15 years in federal prison for a conspiracy related to cocaine and marijuana trafficking and for possessing a firearm during and in relation to a drug trafficking crime, Drug Enforcement (DEA) Special Agent in Charge Javier Peña...
June 14, 2013
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

June 12, 2013
JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
June 12, 2013
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

June 11, 2013
BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...
June 11, 2013
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