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PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

Marzo 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
Marzo 06, 2019
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

Marzo 01, 2019
DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...
Marzo 01, 2019
PRESS RELEASE

Sentencing of two men for their roles in one of the largest fentanyl seizures in U.S. history

Febrero 28, 2019
DETROIT – Two men from California were sentenced this month for their role in a drug conspiracy that resulted in, what was at the time, the third largest fentanyl seizure in the United States, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...
Febrero 28, 2019
PRESS RELEASE

Three Arrested in San Antonio and Charged Federally with Meth Trafficking

Febrero 26, 2019
In San Antonio today, authorities filed a federal criminal complaint against three San Antonio residents who were arrested last night while attempting to distribute over four kilograms of crystal methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. The...
Febrero 26, 2019
PRESS RELEASE

20-year sentence for Franklin County man who sold fatal drugs

Febrero 26, 2019
COLUMBUS, Ohio – David L. Dobbins, 39, of Urbancrest, Ohio, was sentenced in United States District Court to 240 months in prison for dealing narcotics that resulted in an overdose death. U.S. Drug Enforcement Administration Special Agent in Charge Timothy J. Plancon, U.S. Attorney for the Southern District of Ohio...
Febrero 26, 2019
PRESS RELEASE

Sentencing of California-based drug lord

Febrero 14, 2019
GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...
Febrero 14, 2019
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

Febrero 07, 2019
CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
Febrero 07, 2019
PRESS RELEASE

Sixteen convicted in large-scale conspiracy involving local ABT gang ring

Diciembre 11, 2018
CORPUS CHRISTI, Texas – A total of 16 South Texas residents have been convicted of charges, including conspiracy to participate in racketeering activity, involving the Aryan Brotherhood of Texas (ABT) which also involved methamphetamine distribution, announced DEA Houston Division Special Agent in Charge Will Glaspy and U.S. Attorney Ryan K...
Diciembre 11, 2018
PRESS RELEASE

Local man handed major sentence in drug and money laundering conspiracy

Diciembre 03, 2018
CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal jury...
Diciembre 03, 2018
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

Noviembre 28, 2018
HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy and U.S. Attorney Ryan Patrick. The sentences ranged from 140 months in...
Noviembre 28, 2018
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