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PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

LOS ANGELES - A Los Angeles area physician pleaded not guilty to federal drug trafficking charges that allege he illegally distributed drugs, to include the powerful and addictive painkiller oxycodone. Dr. Daniel Cham, 47, was arraigned on a 31-count indictment late Thursday afternoon after he was arrested at his residence...
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

RENO, Nev. - A man who supervised and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on Monday, Oct. 20, to 19½ years in federal prison and five years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of...
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Las Vegas Doctor Sentenced To 46 Months In Prison For Writing Unlawful Oxycodone Prescriptions

LAS VEGAS - Victor Bruce, M.D., 49, who operates Swan Lake Medical Center in Las Vegas, was sentenced this afternoon to 46 months in federal prison and three years of supervised release for writing prescriptions for oxycodone for persons he did not see or treat. Bruce, who pleaded guilty in...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
PRESS RELEASE

Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

LEXINGTON, Ky. - A former Lexington attorney was sentenced today to 20 years in prison for distribution of synthetic marijuana, wire fraud, mail fraud, tax fraud, and obstruction of justice. U.S. Senior District Court Judge Joseph M. Hood sentenced 35year-old Seth J. Johnston and ordered him to serve three years...
PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

LOS ANGELES - A former Transportation Security Administration employee who conspired to smuggle narcotics through screening checkpoints at Los Angeles International Airport was sentenced today to 80 months in prison. Naral Richardson, 32, of South Los Angeles, the facilitator of the scheme involving three TSA screeners at LAX, was sentenced...

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