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PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...
PRESS RELEASE

Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

ALBUQUERQUE, N.M - Joshua Greene, 19, of Albuquerque, pled guilty today in federal court to heroin trafficking charges. Greene’s plea agreement includes a recommendation that Greene be sentenced within the range of 60 to 87 months in federal prison followed by a term of supervised release to be determined by...
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Samuel Velasco Gurrola Sentenced To Life In Prison For Murder-For-Hire Plot

EL PASO, Texas - Samuel Velasco Gurrola, 41, was sentenced to life in federal prison for his role in a murder-for-hire plot. The sentence was announced by Drug Enforcement (DEA) Special Agent in Charge Will R. Glaspy, United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special Agent in...
PRESS RELEASE

El Paso Man Sentenced To Life In Prison In Connection With Murder-For-Hire Plot

EL PASO, Texas - Emmanuel Velasco Gurrola, 30, was sentenced to life in federal prison for his role in a murder-for-hire plot. The sentencing was announced by Drug Enforcement (DEA) Special Agent in Charge Will R. Glaspy, United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special Agent in...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...

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