Press Releases

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PRESS RELEASE

Ohio Pharmacy Owner Charged With Distribution Of Controlled Substances And Money Laundering Violations

June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A Federal grand jury returned a 53-count criminal indictment on June 3, 2014, which charged pharmacist Osama Salouha, 41, his wife Samah Salouha, 36, both of Strongsville, Ohio, and pharmacist Sbeih Sbeih, 45, of North Olmsted, Ohio, with...
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
PRESS RELEASE

Ohio Man Sentenced To 20 Years In Federal Prison For Dealing Heroin That Directly Led To Overdose Death Of Columbus Man

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Anthony D. Scott, 28, of Columbus was sentenced in U.S. District Court today to 240 months in prison for distributing the heroin that led to the overdose death of a Columbus man in August 2013. Carter M...
PRESS RELEASE

Cincinnati Man Receives 12 Year Prison Sentence For Oxycodone Distribution Scheme

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - On May 29, 2014, U.S. District Judge Amul Thapar sentenced 34-year-old Nicholas Sandlin to 151 months in prison and placed him on supervised release for life, after he completes his prison term. Sandlin admitted to conspiring with...
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Paul J. Fishman, U.S Attorney for the District of New Jersey announced a licensed pharmacist pleaded guilty in federal court today to attempting to develop, produce and possess the potentially deadly...
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were 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...
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
PRESS RELEASE

Two Leaders Of ‘Red Breed Guerillas’ Street Gang Sentenced To Lengthy Prison Terms For Drug And Gun Possession

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced two leaders of a Bloods street gang set known as the “Red Breed Guerillas” were sentenced today to prison...
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced an internal affairs officer of the Miami-Dade Police Department was arrested this morning in Miami Gardens, Fla., and charged...