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PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

April 19, 2016
DETROIT - An indictment was unsealed today charging a doctor and three other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Timothy J. Plancon from the U.S. Drug Enforcement Administration’(DEA) Detroit Field...
April 19, 2016
PRESS RELEASE

Ohio Men Plead Guilty To Selling “Blue Drop” Heroin Mixed With Fentanyl That Resulted In Death

March 28, 2016
MARION, Ohio - Two Marion, Ohio, men have pleaded guilty to selling a mixture of heroin and fentanyl that resulted in an overdose death last year, law enforcement officials said. Eric Creagh, 32, and Rashawn D. Thomas, 27, each pleaded guilty to one count of drug trafficking that resulted in...
March 28, 2016
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

March 16, 2016
COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
March 16, 2016
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

March 09, 2016
DETROIT - U.S. Attorney Barbara L. McQuade announced today that a superseding indictment was unsealed charging three doctors and seven other individuals with conspiracy to illegally distribute prescription drugs. McQuade was joined in the announcement by Acting Special Agent in Charge David A. Grant of the U.S. Drug Enforcement Administration’(DEA)...
March 09, 2016
PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

March 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
March 04, 2016
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

March 01, 2016
DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
March 01, 2016
PRESS RELEASE

DEA Attacks Indiana Opana Painkiller Epidemic

February 05, 2016
INDIANAPOLIS - The Drug Enforcement (DEA) today announced 10 arrests for drug trafficking charges related to Opana and methamphetamine in southern Indiana. Launched last year, this operation involved state, local and federal law enforcement in attacking the opioid and recent HIV epidemic Scott and Clark Counties. In April of 2015...
February 05, 2016
PRESS RELEASE

Sixth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

February 03, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli,23, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison area...
February 03, 2016
PRESS RELEASE

Organizer Of Madison Marijuana Conspiracy Sentenced To 2 A½ Years In Federal Prison

February 03, 2016
- MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Amadou Camara,Sun Prairie, Wis., was sentenced yesterday by Chief U.S. District Judge William M. Conley to 30 months in prison for conspiring with others to import and distribute marijuana in the Madison...
February 03, 2016
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

February 03, 2016
COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
February 03, 2016
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