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PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

April 18, 2011
United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
April 18, 2011
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

April 18, 2011
DAYTON, OH - Three men indicted in November 2010, pled guilty on April 14th, 2011, to conspiracy to manufacture marijuana in connection with the seizure of more than 3,500 marijuana plants grown in rural areas of (OH) and (OH) counties. Carter M. Stewart, United States Attorney for the Southern District...
April 18, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day On April 30

April 18, 2011
MIAMI, FL. - This month, the Drug Enforcement Administration and its national, state, and local partners will give Floridians another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m...
April 18, 2011
PRESS RELEASE

Christian County Kentucky Crack Cocaine Crew Sentenced

March 31, 2011
PADUCAH, KY - United States Attorney for the Western District of Kentucky, David J. Hale and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso, announced today that the first of seventeen defendants have entered into plea agreements with the United States Attorney’s Office for their role in...
March 31, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

March 30, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...
March 30, 2011
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

March 25, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...
March 25, 2011
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

March 23, 2011
DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
March 23, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

March 17, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
March 17, 2011
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

March 15, 2011
CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
March 15, 2011
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

March 04, 2011
MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...
March 04, 2011
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