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Clear All Results
PRESS RELEASE

Two Kentucky Fentanyl Traffickers Sentenced

Marzo 07, 2017
LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...
Marzo 07, 2017
PRESS RELEASE

AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

Marzo 06, 2017
WASHINGTON - A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States. DEA Acting Administrator Chuck Rosenberg...
Marzo 06, 2017
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...
Marzo 01, 2017
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...
Marzo 01, 2017
PRESS RELEASE

China Announces Scheduling Controls Of Carfentanil And Other Fentanyl Compounds

Febrero 17, 2017
WASHINGTON D.C. - China’s National Narcotics Control Commission announced this week that scheduling controls against four fentanyl-class substances - carfentanil, furanyl fentanyl, valeryl fentanyl, and acryl fentanyl - will begin on March 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement (DEA) and the Government...
Febrero 17, 2017
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

Enero 31, 2017
WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
Enero 31, 2017
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

Enero 30, 2017
COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...
Enero 30, 2017
PRESS RELEASE

Cocaine, Marijuana Trafficker In Kentucky Sentenced To 15+ Years

Enero 30, 2017
LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...
Enero 30, 2017
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
PRESS RELEASE

Six Ohio Defendants Sentenced In Federal Court On Drug Related Murder And Racketeering Charges

Enero 26, 2017
COLUMBUS, Ohio - Six of the nineteen defendants charged in a gang-related racketeering and murder investigation, were sentenced this week in U.S. District Court. Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, Benjamin C. Glassman, United States Attorney for the Southern District...
Enero 26, 2017
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