LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...

BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...

COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S. Drug Enforcement...

DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...

MILWAUKEE - ― Federal law enforcement officials today announced the arrest of Chinese National Haijun Tian, the highest-level synthetic designer drug trafficker apprehended to date in the United States. Agents from the Drug Enforcement (DEA) and Internal Revenue Service’s Office of Criminal (IRS) arrested Tian at Los Angeles International Airport...

ST. PAUL, Minn. - ― United States Attorney Andrew M. Luger today announced the indictment of 41 members of a multi-state heroin trafficking conspiracy. The 41 defendants named in the indictment were charged with Conspiracy to Distribute Heroin, Methamphetamine, Oxycodone, Hydromorphone, Hydrocodone, and Methadone. Several defendants were charged with additional...

CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...

COVINGTON, Ky. - A Maysville, Ky., man, who led a conspiracy that distributed cocaine in Mason County, has been sentenced to 87 months in federal prison. U.S. District Judge David L. Bunning sentenced 37 year-old Gerald Gibbs for conspiracy to distribute cocaine. Under federal law, Gibbs must serve at least...

COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...

CHICAGO - ― Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on Tuesday. The federal charges were unsealed in the Northern District of New York today. According to documents also...