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PRESS RELEASE

Doctor Sentenced In White Plains Federal Court To Over 3 Years In Prison For Distributing Oxycodone

WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced today that Felix Rodriguez, a licensed physician in Manhattan, was sentenced to...
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

MANHATTAN - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Mario Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was sentenced today in Manhattan federal court. Villanueva Madrid received a sentence of 131 months in prison for conspiring...
PRESS RELEASE

Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 BOWLING GREEN, Ky. - United States Attorney David J. Hale announced the sentencing of the last of 21 defendants prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. Senior Judge Thomas...
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges

MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...
PRESS RELEASE

Pharmacists Plead Guilty To Felony Misbranding Of Drugs

June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 75, of Grand Rapids, Michigan, and Thomas N. Verhage, 68, of Kentwood, entered guilty pleas to a felony charge of misbranding drugs related to their conduct while employed as staff pharmacists at Kentwood...
PRESS RELEASE

Seventeen People Indicted For Distribution Of Cocaine, Heroin And Marijuana

June 25, 2013 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A grand jury returned a 57-count indictment charging 17 people for their roles in a conspiracy that distributed cocaine, heroin and marijuana on the streets of Youngstown, Akron and Columbus, law enforcement officials announced. Terrance A. Tarver obtained...
PRESS RELEASE

Detroit Area Doctors Charged With Illegal Distribution Of Prescription Drugs And Health Care Fraud

June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - An indictment was unsealed today charging Dr. Hussein “Sam” Awada, 43, and Dr. Luis Collazo, 53, with the illegal distribution of prescription drugs and health care fraud, United States Attorney Barbara L. McQuade announced today. McQuade was joined...
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 (LEXINGTON, Ky.)- - The owner of pill mills in Georgetown, Ky., and Dry Ridge, Ky., which illegally dispensed prescription drugs to thousands of patients, was found guilty on all 21 counts of drug trafficking, money laundering, opening and maintaining a...
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

June 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles, Jr., announced that five men have been convicted in connection what is believed to be the largest seizure of crystal (or “ice”) in the state of Michigan. In August of 2012...
PRESS RELEASE

Manhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, Rose Gill Hearn, the Commissioner of the New York City Department of (“DOI”), and Brian R. Crowell, Special Agent in Charge of the New York Field Office of the U.S. Drug Enforcement (DEA), today announced...

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