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PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

DETROIT - Two physicians who practiced in Warren, Michigan, pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty to health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

LOUISVILLE, Ky. - A Kentucky physician was charged today by a federal grand jury with prescribing pain medications that resulted in the deaths of five patients. He was also charged with health care fraud and unlawful distribution or dispensing of controlled substances. The charges were jointly announced by Acting U.S...
PRESS RELEASE

California Man Sentenced To 22 Years In Federal Prison For Trafficking Cocaine In Ohio

CLEVELAND - A California man was sentenced to more than 22 years in federal prison for cocaine trafficking. Dwight Erwin Herrera, 40, was convicted by a jury in November of conspiracy to distribute and distribution of cocaine greater than five kilograms. Herrera and others were arrested in Cleveland on December...
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
PRESS RELEASE

Meth Cookers Who Burned Down Trailer Sentenced

MARQUETTE, Mich. - U.S. Attorney Patrick Miles announced today the sentencing on December 22, 2014, of Leanna Lynn Horton, 38, and Christopher Wayne Brow, 34, both of Marquette. Horton and Brow had each pleaded guilty to a single charge of conspiracy to manufacture, distribute and possess with intent to distribute...
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
PRESS RELEASE

Michigan Man Sentenced To 15 Years For Heroin Distribution And Firearms Charges In Kentucky

LEXINGTON, Ky. - Norshawn Michael Duplessis, 40, of Detroit, Mich., has been sentenced to 15 years in prison for possessing hundreds of grams of heroin and a firearm in Lexington, Kentucky. On December 17, 2014, U.S. District Judge Danny C. Reeves sentenced Duplessis for possession with intent to distribute 100...

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