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PRESS RELEASE

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

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...
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Day Is Saturday

DETROIT - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to one...
PRESS RELEASE

Money Courier Sentenced For Money Laundering

LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
PRESS RELEASE

Kentucky Dentist Charged With Illegal Distribution Of Controlled Substances

LOUISVILLE, Ky. - United States Attorney John E. Kuhn, Jr. announced today that a Jefferson County, Kentucky, dentist was charged by federal Information for the illegal distribution of controlled substances. According to the one-count federal Information, Rodney B. Fultz, 63, aided and abetted by a person known to the Grand...

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