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Clear All Results
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

February 20, 2015
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
February 20, 2015
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

February 20, 2015
GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
February 20, 2015
PRESS RELEASE

Felon In Possession Of Ammunition Sentenced To Five Years

February 19, 2015
FORT MYERS, Fla. - United States District Court Judge John A. Steele has sentenced Edward (29, Cape Coral) to 60 months’ imprisonment, followed by three years of supervised release, for one count of possession of ammunition by a convicted felon and one count of possession with intent to distribute marijuana...
February 19, 2015
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

February 19, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce that Adam (35, Naples) pleaded guilty to an Information charging him with seven counts of conspiracy to commit...
February 19, 2015
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
MIAMI - Anthony Bosch, 50, of Key Biscayne, was sentenced today to four years imprisonment, to be followed by three years of supervised release for his role in administering testosterone and human growth hormone to underage high school and professional athletes. The court also ordered Bosch to perform 200 hours...
February 17, 2015
PRESS RELEASE

Ohio Doctor Sentenced To 10 Years In Prison For Illegally Prescribing Painkillers

February 13, 2015
CLEVELAND, Ohio - On February 13th, 2015, an Akron physician was sentenced to 10 years in prison for illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose. These illegal prescribing patterns occurred even after at least eight customers died from...
February 13, 2015
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

February 12, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Jorge (53, Cape Coral) has pleaded guilty to conspiracy to possess with intent to distribute and to...
February 12, 2015
PRESS RELEASE

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

February 11, 2015
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...
February 11, 2015
PRESS RELEASE

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

February 09, 2015
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...
February 09, 2015
PRESS RELEASE

Two Highlands County Men Sentenced For Firearm And Drug Trafficking Offenses

February 04, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Amos Rojas, Jr., U.S. Marshal, U.S. Marshals (USMS), Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF), John Burke and Troy Walker, Special Agents...
February 04, 2015
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