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PRESS RELEASE

Ohio Man Sentenced To 20 Years In Prison For Distributing Fentanyl That Resulted In Fatal Overdose

Abril 26, 2017
CLEVELAND, Ohio - An Akron man was sentenced to 20 years in prison for selling Fentanyl that had been obtained from China, and resulted in a fatal overdose. Acting U.S. Attorney David A. Sierleja, and Special Agent in Charge of the Drug Enforcement Administration’(DEA) Detroit Field Division, Timothy J. Plancon...
Abril 26, 2017
PRESS RELEASE

Cincinnati Man Charged With Dealing Heroin, Fentanyl That Led To Overdose Death

Abril 21, 2017
CINCINNATI - A federal grand jury has charged Deonte R. Dickey, 19 of Cincinnati with charges related to the distribution of fentanyl in an indictment returned here today. Specifically, Dickey is charged with six counts of distributing heroin and fentanyl - one count including an overdose death - and one...
Abril 21, 2017
PRESS RELEASE

Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

Abril 19, 2017
GRAND RAPIDS, Mich. - Today, U.S. District Court Judge Gordon J. Quist sentenced defendant Quintin Howell, of Kalamazoo, Michigan, to 15 years in prison. The sentencing concluded a multi-defendant joint investigation conducted by the U.S. Drug Enforcement (DEA), Kalamazoo Valley Enforcement (KVET), Michigan State Police’s Southwestern Enforcement (SWET), Federal Bureau...
Abril 19, 2017
PRESS RELEASE

Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison

Abril 18, 2017
CINCINNATI - On April 17, 2017, Raul Barocio, 47, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison. The prison sentence was the result of Barocio’s role as the source of supply for a cocaine trafficking organization operating in Cincinnati. Barocio pled guilty in April 2016...
Abril 18, 2017
PRESS RELEASE

Kentucky Man Receives Life Sentence For Distributing Fentanyl That Resulted In Overdose Death

Abril 17, 2017
LEXINGTON, Ky. - A federal judge has sentenced a Lexington man to life in prison, for illegally distributing drugs that caused an overdose death in Lexington. Senior U.S. District Judge Joseph M. Hood formally sentenced 28 year-old Joshua Donald Ewing for distribution of fentanyl and heroin resulting in the death...
Abril 17, 2017
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

Marzo 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
Marzo 22, 2017
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

Marzo 13, 2017
COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...
Marzo 13, 2017
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