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PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

DETROIT - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). Special Agent-in-Charge Timothy J. Plancon of the DEA Detroit Field Division was joined in the announcement today by United State...
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), DEA Denver Division Special Agent in Charge Barbra Roach and Acting U.S. Attorney Bob Troyer announced today. “This agreement demonstrates...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Kentucky Man Faces Life In Prison After Convicted By Jury Of Distributing Fentanyl Resulting In Death

LEXINGTON, Ky. - A Lexington man faces life in prison after a jury convicted him of distributing fentanyl that resulted in the overdose death of a 37 year-old Fayette County, Kentucky, resident. On Thursday, January 12th, 2017, Joshua Donald Ewing, 28, was convicted of distribution of a controlled substance resulting...
PRESS RELEASE

Drug Dealer In Kentucky Sentenced To Life In Federal Prison For Distributing Fentanyl That Led To Overdose Death

LEXINGTON, Ky. - The leader of a drug trafficking organization that brought significant amounts of heroin and fentanyl, from Detroit, Michigan for distribution in Richmond, Kentucky, has been sentenced to life in prison for distributing fentanyl that resulted in the overdose death of a Madison (KY) resident. On January 9th...
PRESS RELEASE

Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of Opiate Painkillers

COLUMBUS, Ohio - Sukita M Williams, 44, of Las Vegas, Nevada, and Hilliard, Ohio, was sentenced in U.S. District Court to 72 months in prison for her role in a criminal organization that illegally trafficked the prescription painkiller oxycodone, between Las Vegas, Nevada, and Columbus, Ohio. Benjamin C. Glassman, United...
PRESS RELEASE

Detroit Area Doctor Sentenced: 8 Years Prison

DETROIT, MI - U.S. Attorney Barbara L. McQuade announced today that a Livonia, Michigan doctor, Fanny Dela Cruz, was sentenced to 96 months in federal prison for participating in a conspiracy to illegally distribute prescription pills, and to defraud Medicare. McQuade was joined in the announcement by Timothy J. Plancon...
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...
PRESS RELEASE

Two Kentucky Residents Guilty In Conspiracy Involving Distribution Of Deadly Opioid - Fentanyl

LEXINGTON, Ky. - Travis B. Preston, 28, and Tiffany L. Griffith, 25, both residents of Stanford, Kentucky, pleaded guilty today to conspiring to distribute large quantities of fentanyl. Preston admitted to conspiring to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl. Griffith...
PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

LOUISVILLE, Ky. - United States Attorney John E. Kuhn Jr., in conjunction with Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, and Toni Ganzel, M.D., M.B.A., Dean of the University of Louisville School of Medicine, announced the successful completion of their first...

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