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PRESS RELEASE

Ohio Gang Member Sentenced To 8 Years In Federal Prison For Racketeering Conspiracy

Junio 29, 2016
COLUMBUS, Ohio - Tysin L. Gordon, 30, of Columbus, was sentenced to 96 months in prison in connection with a racketeering case involving the organized criminal enterprise known as the Short North Posse. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special...
Junio 29, 2016
PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

Junio 09, 2016
COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
Junio 09, 2016
PRESS RELEASE

Man Sentenced To Three Years In Federal Prison For Threatening Witness In Investigation Of His Brother’s Michigan Heroin Conspiracy

Junio 03, 2016
GRAND RAPIDS, Mich. - Jermaine Carr, 34, of Riverdale, Illinois, received a three-year sentence in federal prison for tampering with a witness related to his brother’s federal drug charges on June 2, 2016. The witness was assisting law enforcement officers with an investigation into Jermaine Carr’s brother, Daniel Carr, for...
Junio 03, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

Mayo 20, 2016
MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
Mayo 20, 2016
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

Mayo 20, 2016
COLUMBUS, Ohio - Rashod D. Todd, 28, of Columbus, pleaded guilty in U.S. District Court to conspiracy to one count each of conspiracy to possess with intent to distribute oxycodone and conspiracy to commit money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy...
Mayo 20, 2016
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

Mayo 13, 2016
LOUISVILLE, Ky. - Today, anesthesiologist Jaime Guerrero, who had practices in Kentucky and Indiana, was sentenced to 100 months in prison, by United States District Judge Greg N. Stevens. United States Attorney John E. Kuhn Jr. announced today that according to the terms of a prior plea agreement, Guerrero agreed...
Mayo 13, 2016
PRESS RELEASE

Ohio Residents Dispose Of An Estimated 18 Tons Of Pills During National Prescription Drug Take-Back Day

Mayo 05, 2016
COLUMBUS, Ohio - The U.S. Drug Enforcement (DEA) and Ohio Attorney General Mike DeWine gave thanks today to Ohio residents for properly disposing of an estimated 18 (over 36,000 pounds) of unneeded, unwanted, or expired prescription drugs during last Saturday's National Prescription Drug Take-Back Day. The DEA's National Prescription Drug...
Mayo 05, 2016
PRESS RELEASE

Ohio Man Sentenced To Over 13 Years In Prison For Involvement In Cocaine And Heroin Trafficking Ring

Mayo 05, 2016
COLUMBUS, Ohio - Ramiro Nonato Mendoza, 39, of Columbus, was sentenced in U.S. District Court to 160 months in prison for heroin and cocaine charges. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, U.S. Drug Enforcement (DEA) Special Agent in Charge Timothy J. Plancon, Ohio...
Mayo 05, 2016
PRESS RELEASE

California Man Indicted For Trafficking One Kilogram Of Methamphetamine Into Northern Ohio

Mayo 04, 2016
CLEVELAND - Carole S. Rendon, Acting U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury returned a two-count indictment charging a California man with trafficking . George Schepp, 53, transported more than one kilogram of methamphetamine for distribution into the Cleveland metropolitan area in...
Mayo 04, 2016
PRESS RELEASE

Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice”

Mayo 03, 2016
CLEVELAND - A Grafton, Ohio, couple who owned a chain of head shops was sentenced to prison for conspiring to distribute synthetic cannabinoids, known as “ Spice,” law enforcement officials said. Sean Lightner, 41, was sentenced to three years in prison while Sherry Lightner, 40, was sentenced to two years...
Mayo 03, 2016
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