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PRESS RELEASE

25-plus Chicago defendants face drug charges for alleged fentanyl or fentanyl-laced heroin sales

October 01, 2018
CHICAGO - More than 25 individuals are facing federal or state drug charges for allegedly selling pure fentanyl or fentanyl-laced heroin in Chicago. Many of the defendants sold narcotics to an undercover law enforcement officer earlier this year, according to the charges. Several of the sales occurred in daytime hours...
October 01, 2018
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

September 26, 2018
GRAND RAPIDS, Mich. - United States Attorney Andrew Byerly Birge announced today that Michael Donnell Neeley, age 39, of Kalamazoo, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 235 months in prison for participating in a methamphetamine distribution ring that operated in Kalamazoo and Van Buren Counties...
September 26, 2018
PRESS RELEASE

Announcement of Southeast Michigan Regional Strike Force

September 25, 2018
DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
September 25, 2018
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
CHICAGO — Twenty individuals are facing criminal charges as part of joint federal and state investigations into drug and gun trafficking in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted in the seizures of 445 grams of heroin, 230 grams of cocaine...
September 13, 2018
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

September 12, 2018
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
September 12, 2018
PRESS RELEASE

Record settlement reached in University of Michigan hospital drug diversion civil penalty case

August 30, 2018
DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...
August 30, 2018
PRESS RELEASE

West Michigan methamphetamine ring dismantled

August 30, 2018
GRAND RAPIDS, Mich. - Special Agent in Charge Timothy Plancon of the Drug Enforcement Administration's Detroit Field Division, Special Agent in Charge Timothy Slater of the Federal Bureau of Investigation's Detroit Field Division and U.S. Attorney Andrew Birge announced today that eighteen individuals were charged with conspiring to distribute controlled...
August 30, 2018
PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

August 29, 2018
HAMMOND, Ind. – Lamont Coleman, 36 years old, and Katrina Owens, 24 years old, both of Gary, Indiana were charged via criminal complaint on Aug. 28, 2018 with conspiracy to distribute heroin. Also charged, in an indictment returned on Aug. 16, 2018, were Leroy Coleman, 55 years old, Tony Petty...
August 29, 2018
PRESS RELEASE

Dayton doctor sentenced for running pill mill

August 29, 2018
DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...
August 29, 2018
PRESS RELEASE

Ohio man sentenced to life and ordered to pay funeral costs for selling deadly fentanyl

August 23, 2018
AKRON, Ohio – Ryan Sumlin, 29, was convicted by a jury earlier this year on charges of distribution of fentanyl and heroin that resulted in death, possession with intent to distribute fentanyl and possession with intent to distribute heroin. U.S. District Judge Donald C. Nugent sentenced Sumlin to life in...
August 23, 2018
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