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PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

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...
PRESS RELEASE

Cocaine & Meth Dealer Sentenced To 12 Years

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...
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

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...
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

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...
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and Attorney General Tom Horne today announced that Albert Yeh, a medical doctor who practiced in Golden Valley, Arizona has surrendered his medical license in both Arizona and Nevada and will pay nearly $700,000 in restitution for...
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

- PHOENIX, AZ. - This spring, the Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30, 2011, from...
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

NOGALES, AZ. - The Drug Enforcement Administration’(DEA) Phoenix Field Division, Acting Special Agent in Charge Doug Coleman and U.S. Attorney, District of Arizona, Dennis Burke today announced that authorities have broken up a marijuana smuggling operation along the United States-Mexico border allegedly responsible for trafficking tons of illegal drugs into...
PRESS RELEASE

DEA Seizes Six Gallons Of PCP In Detroit Michigan

DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
PRESS RELEASE

Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

COLUMBUS, OH - Lisette Lee, 29, of Los Angeles, California and Frank S. Edwards, 40, of Hacienda, California, each plead guilty in United States District Court today to conspiring to transport 14 separate shipments of large quantities of marijuana from Los Angeles to Columbus, Ohio on a private jet. Carter...

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