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PRESS RELEASE

Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

CLEVELAND - Two men from Mexico were charged in U.S. District Court after federal and state law enforcement personnel seized more than 200 pounds of cocaine in Cleveland on September 2nd, 2016. Antonio Navarro-Gaytan and Alejandro Cota-Luna appeared in federal court on September 7th, 2016, and were charged with conspiracy...
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

COLUMBUS, Ohio - Tiauna Castro, 27, of Las Vegas, Nevada, pleaded guilty in U.S. District Court today to participating in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in central Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of...
PRESS RELEASE

Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths

DETROIT - A superseding indictment was returned yesterday adding new criminal charges against 13 Detroit-area men accused of conspiring to distribute heroin, crack cocaine and other drugs, U.S. Attorney Barbara L. McQuade announced today. Nine of the defendants were charged with distributing fentanyl and heroin resulting in overdose death and...
PRESS RELEASE

Lexington Man Sentenced To More Than 30 Years For Distributing Fentanyl And Heroin Resulting In Death

LEXINGTON, Ky. - A Lexington man has been sentenced to 365 months in federal prison for distributing heroin and fentanyl that resulted in the death of a 29 year-old woman, who had given birth just two weeks before her death. On Thursday, U.S. District Judge Danny Reeves sentenced 44 year-old...
PRESS RELEASE

Five Kentucky Defendants Convicted And Sentenced For Supplying Drugs That Resulted In Overdose Deaths

LEXINGTON, Ky. - In early 2015, as part of a comprehensive approach to combat the opioid epidemic facing the state of Kentucky, the United States Attorney’s Office and the U.S. Drug Enforcement (DEA) established an Overdose Prosecution Initiative, which has become an important tool in the battle against illegal drug...
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

DETROIT - A medical doctor has been sentenced on charges of unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by the Timothy J. Plancon, Special Agent in Charge...
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

DETROIT - A Detroit Police Lieutenant and a second police officer from the now-disbanded Narcotics Unit of the Detroit Police Department were convicted today by a federal jury in Detroit on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade...
PRESS RELEASE

Additional Member Of “Short North Posse” Gang In Ohio Pleads Guilty To Racketeering Conspiracy

COLUMBUS, Ohio - Thomas A. Coates, 30, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy. Coates was originally scheduled to stand trial on July 11th, 2016, in the second of three trials involving the organized criminal enterprise known as the Short North...
PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

MARQUETTE, Mich. - U.S. Attorney Patrick A. Miles, Jr. announced today that Damon Ramone Belcher, 43, of Detroit, Michigan, Corrie Venta Ruth, 36, of Flint, Michigan, and Stephanie Rae Hatch, 41, of Lake Linden, Michigan, were sentenced to prison by U.S. District Judge R. Allan Edgar for their roles in...
PRESS RELEASE

Member Of Ohio’s Short North Posse Drug And Murder Gang Pleads Guilty

COLUMBUS, Ohio - Lance Green, 36, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy and two counts of murder in aid of racketeering. Green was scheduled to stand trial on July 11 in the second of three trials involving the organized criminal...

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