A Michigan man pleaded guilty yesterday for his role in a Racketeer Influenced and Corrupt Organization (RICO) Conspiracy. According to court documents, Jordan Gilmore, 27, of Detroit, is a member of a street gang known as the Purple Heart Vets (PHV) that uses violence, drug trafficking and...
The NADDI of Michigan Training Conference is an annual training that provides valuable tools and knowledge regarding current trends in the evolving illegal drug epidemic. This is the perfect training event designed for individuals working in the areas of law enforcement, state regulatory,...
05-07-2026 | 07:00 - 17:00 ET Ann Arbor MI
On October 21, a Michigan pharmacist was sentenced to 80 months in prison for defrauding health care benefit programs by billing for prescription medications that he never dispensed. According to court documents, Isaiah Okoh, 55, of Sterling Heights, billed health care benefit programs for...
A former Michigan pharmacist was sentenced today to 46 months in prison for his role in a health care fraud scheme at a pharmacy he operated. He was also ordered to pay $4 million in restitution and to forfeit four real estate properties and $726,364.96. According to court documents, from...
Dr. Charise Valentine, 69, of Southfield, was sentenced today to six years in prison based on her conviction following a jury trial on charges of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and...
Six Pennsylvania residents, two California residents, and two Michigan residents have been indicted by a federal grand jury in Pittsburgh on narcotics charges, Acting United States Attorney Troy Rivetti announced today. According to the Indictment, the defendants allegedly conspired to possess...
The Michigan State Patrol (MSP) seized more than $1.8 million worth of illegal drugs from a semi truck that was pulled over for bypassing a weigh station on Tuesday. Read Full Article #Interdiction #Michigan #Cocaine #DrugSeizure
Patrick Chamberlain, 25, of Saginaw was sentenced last week to 10 years in federal prison for conspiracy to possess with intent to distribute fentanyl, U.S. Attorney Jerome F. Gorgon Jr. announced. Gorgon was joined in the announcement by Andrew Lawton, Acting Special Agent in Charge of the...
A Royal Oak neurologist is accused of trading medical care for sex with women trapped in a sex trafficking ring and threatening a trafficked woman’s health care when he was unhappy with her, according to the Oakland County Sheriff’s Office. Dr. Gireesh Velugubanti, 47, was arrested Thursday at...
The Brief Tamarious "Poogi" Faulkner was sentenced to over 17 years for running a large fentanyl operation in Jackson, Michigan. Faulker, from Houston, led the Michigan gang Thorough Bread Family, known on the street at TBF. Their fentanyl was sold in rock crystal form in bright...
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