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PRESS RELEASE

Five indicted for running a pill mill in Hamilton

Junio 29, 2018
(CINCINNATI) – Benjamin C. Glassman, United States Attorney for the Southern District of Ohio; Lamont Pugh III, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG); Timothy J. Plancon, Special Agent in Charge, Drug Enforcement Administration (DEA), Ohio Attorney General Mike DeWine...
Junio 29, 2018
PRESS RELEASE

Man sentenced to 30 years in prison for fentanyl death

Junio 21, 2018
(DETROIT) – A Detroit man was sentenced yesterday to 30 years in prison for the January 2017 sale of fentanyl laced heroin that resulted in the death of a 36 year old Westland man, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...
Junio 21, 2018
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

Junio 01, 2018
(DETROIT) – An indictment was unsealed today charging three pharmacists, one doctor and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today. Attorney General Jeff Sessions joined U.S. Attorney Schneider in the announcement, along with Michael Bouchard, Oakland County Sheriff, Special Agent in...
Junio 01, 2018
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

Mayo 24, 2018
ST. LOUIS - Matthew R. Barden, Acting Special Agent in Charge of the DEA St. Louis Division, today announced two significant prison sentences handed down by the U.S. Courts as the result of great investigative work by the DEA Springfield, Missouri office. Santiago Soto-Garcia, 25, of Joplin, received a 25-year...
Mayo 24, 2018
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

Mayo 23, 2018
ST. LOUIS - Matthew Barden, Associate Special Agent in Charge of the DEA St. Louis Division, announces substantial prison sentences as the result of two large-scale drug investigations, led by the DEA office in Cedar Rapids, Iowa. In one case, Ryan Buchheim, 48, of Cedar Rapids, Iowa, received a 20-year...
Mayo 23, 2018
PRESS RELEASE

14 Charged With Writing Fake Prescriptions To Make “Lean”

Mayo 02, 2018
COLUMBUS, Ohio. - Law enforcement officials arrested 14 individuals today in Operation Purple Drank. The 14 were previously indicted by a federal grand jury on charges unsealed today of conspiring to distribute codeine-promethazine, obtaining controlled substances by fraud and illegally using DEA registration numbers. Timothy J. Plancon, Special Agent-in-Charge of...
Mayo 02, 2018
PRESS RELEASE

Defendants Arrested In International Waters For Intent To Distribute 720 Kilos Of Cocaine Plead Guilty

Abril 26, 2018
COLUMBUS, Ohio. - All four defendants charged in a narcotics conspiracy case after being captured in international waters near the Galapagos Islands have pleaded guilty. The co-conspirators were transported to Columbus in September 2017 for federal prosecution after being apprehended with approximately 720 kilograms of cocaine. The more than 1,584...
Abril 26, 2018
PRESS RELEASE

Convicted Felon Pleads Guilty In 100 Pound Meth Conspiracy

Abril 09, 2018
ST. LOUIS - Matt Barden, Acting Special Agent in Charge of the St. Louis Division Office, today announced that Robert “Bobby” Whitenack, 37, a convicted felon from Westside, Iowa, was convicted on the charges of conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking...
Abril 09, 2018
PRESS RELEASE

Agents In Ohio Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply

Abril 03, 2018
CLEVELAND, Ohio. - Two Mexican nationals and a Cleveland man were charged in federal court after law enforcement agents seized more than 140 pounds of methamphetamine in Hudson, believed to be the largest seizure of meth in Ohio history. Tyrone Rogers, 36, Hector Manuel Ramos-Nevarez, 26, and Gilbert Treviso-Garcia, 24...
Abril 03, 2018
PRESS RELEASE

OCDETF Operation Nets Over A 12 Year Prison Sentence For Iowa Meth Dealer

Marzo 29, 2018
OMAHA - Matt Barden, Associate Special Agent in Charge of the DEA St. Louis Division, today announced that Organized Crime Drug Enforcement Task (OCDETF) operation “Mala Rubia” resulted in a 12 and ½ year prison sentence for the leader of this drug trafficking (DTO). Jason Nauman, 36, of Marshalltown, Iowa...
Marzo 29, 2018
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