NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced that James Rosemond, a/k/a “Jimmy the Henchman,” was sentenced today in Manhattan federal court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men...

DETROIT - The owner, office manager and three doctors associated with a pain management clinic located on the Ann Arbor-Ypsilanti border were indicted yesterday for illegally distributing prescription pills, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Joseph P. Reagan...

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned three separate indictments charging 13 defendants with conspiracy to manufacture, possess with intent to distribute and to distribute...

CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Peter Phillip Nash, a/k/a “Samesamebutdifferent,” a/k/a “Batman73,” a/k/a “Symmetry,” a/k/a “Anonymousasshit,” pleaded guilty today to narcotics trafficking and money laundering charges in connection with his role in operating “Silk Road,” a...

BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...

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...

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...

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...