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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

Arizona Hosts Second Statewide Prescription Drug Take-Back Day April 30th

April 18, 2011
- WHAT: “STATEWIDE PRESCRIPTION TAKE-BACK EVENT” - WHEN: SATURDAY, APRIL 30th--10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 90 drop-off locations - WHO: DEA and over 40 state, local and tribal law enforcement agencies - DETAILS: - The Drug Enforcement (DEA) and its state, local and tribal law enforcement partners...
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

Drug Trafficking Ring Taken Down

March 28, 2011
TUCSON, AZ - . - Federal authorities have broken up a drug trafficking organization operating along the United States-Mexico border. The organization is allegedly responsible for trafficking kilo quantities of heroin, methamphetamine and cocaine into the United States from Mexico, according to a case unsealed on Thursday. On Wednesday, agents...
March 28, 2011
PRESS RELEASE

Three Men Sentenced For Cocaine Distribution

March 28, 2011
- TUCSON, AZ. - Federal District Judge David C. Bury sentenced David Alejo-Martinez, Victor Manuel Bermudez-Chavez, and Abelardo Grajeda-Encinas each to 188 months imprisonment following their convictions at trial on May 13, 2010 for conspiracy to distribute 100 kilograms of cocaine and for distribution of cocaine. The Drug Enforcement Administration’s...
March 28, 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

Cocaine & Meth Dealer Sentenced To 12 Years

March 22, 2011
PHOENIX, AZ. - Senior U.S. District Judge Stephen M. McNamee sentenced Rogelio Anton Perez on Tuesday to 12 years in the Bureau of Prisons. Perez, 30, of Culiacan, Sinaloa, Mexico, pleaded guilty to the charge of Conspiracy to Possess with Intent to Distribute Methamphetamine and Cocaine. “The drug trade has...
March 22, 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
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