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PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

October 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
October 28, 2014
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

October 23, 2014
CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...
October 23, 2014
PRESS RELEASE

Multiple Defendants Indicted In Heroin Distribution Conspiracy

October 20, 2014
SOUTH BEND, Ind. - ―Nine individuals from the Chicago and Michigan City areas have been indicted for their alleged roles in a heroin distribution conspiracy that operated from approximately 2009 through the present. A principal object of the conspiracy was to procure quantities of heroin for ultimate distribution in northwest...
October 20, 2014
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

October 20, 2014
CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
October 20, 2014
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

October 17, 2014
DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
October 17, 2014
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Ring Targeted

October 16, 2014
MILWAUKEE - ―The U.S. Drug Enforcement (DEA) announced today the arrest of 26 individuals on both state and federal charges related to the illegal distribution of pharmaceutical controlled substances in the Milwaukee metropolitan area. The following 47 individuals were charged by the Milwaukee, Waukesha, Ozaukee, or Washington County District Attorneys’...
October 16, 2014
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

October 06, 2014
GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
October 06, 2014
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

October 01, 2014
CHICAGO - ―Twenty-two defendants are facing federal narcotics charges here for their alleged roles in importing, supplying, and distributing kilogram quantities of heroin and cocaine through interconnected drug trafficking organizations that operated in the Chicago area, as well as in Mexico, California, Oregon, Indiana, Ohio, and Pennsylvania. The investigation resulted...
October 01, 2014
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

September 23, 2014
COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
September 23, 2014
PRESS RELEASE

Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

September 22, 2014
LEXINGTON, Ky. - A former Lexington attorney was sentenced today to 20 years in prison for distribution of synthetic marijuana, wire fraud, mail fraud, tax fraud, and obstruction of justice. U.S. Senior District Court Judge Joseph M. Hood sentenced 35year-old Seth J. Johnston and ordered him to serve three years...
September 22, 2014
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