ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...

ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...

ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...

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...

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...

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...

CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...

CLEVELAND - A five-count indictment was filed in federal court charging a Summit County man for illegally possessing firearms and nearly 80 pounds of cocaine. Jerry J. Davis, Jr., 35, of New Franklin, was indicted on two counts of possession with the intent to distribute cocaine, two counts of possession...

COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...

COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...