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Clear All Results
PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

Marzo 25, 2019
HONOLULU – The United States Drug Enforcement Administration in Honolulu urges its DEA-registered practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement personnel demanding the practitioner provide their DEA-registrant number and other practitioner-related sensitive information over the telephone. Most recently, the DEA...
Marzo 25, 2019
PRESS RELEASE

DEA works with practitioners to bring awareness to prescription drug diversion

Marzo 20, 2019
CLEVELAND – On Monday, March 18, and Tuesday, March 19, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted two regional one-day Practitioner Diversion Awareness Conferences. Drug overdoses are still a public health crisis in the United States and the misuse of prescription opioids continue to...
Marzo 20, 2019
PRESS RELEASE

DEA warns of alarming increase of scam calls

Marzo 13, 2019
DETROIT – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to...
Marzo 13, 2019
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

Marzo 13, 2019
CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...
Marzo 13, 2019
PRESS RELEASE

DEA participates in new Global Trade Task Force

Marzo 11, 2019
DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...
Marzo 11, 2019
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

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
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