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PRESS RELEASE

23 Years In Prison For “Dr. Khan”

DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...
PRESS RELEASE

Long Prison Sentences For Two Men Dealing Heroin And Fentanyl Causing Overdose Deaths

DAYTON, Ohio - Antonio J. Spiva, 25, and Charles M. McBeath, 33, both of Dayton, were sentenced in U.S. District Court this week for conspiracy to possess with intent to distribute heroin and fentanyl that resulted in the death of at least two individuals. Each defendant pled guilty in January...
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

COLUMBUS, Ohio - Adrian A. Douglas, 48, of Columbus, pled guilty today in U.S. District Court to conspire to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Douglas led a Central Ohio marijuana trafficking ring that involved receiving UPS shipments of the drug from Las...
PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

LOS ANGELES - A major narcotics trafficking indictment resulting from an investigation by the Los Angeles Strike Force was unsealed today as authorities arrested seven defendants charged with drug trafficking, money laundering and weapons offenses. The indictment charges a total of 22 defendants who allegedly were members of a drug...
PRESS RELEASE

Kentucky Man Convicted Of Pharmacy Robbery And Intent To Distribute Hydrocodone

LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

LOS ANGELES - Capping a nearly three-year investigation, federal, state and local law enforcement authorities this morning took into custody a total of 21 members and associates of Mara Salvatrucha, a transnational criminal street gang commonly called MS-13 that was formed in Los Angeles about 30 years ago. Those arrested...
PRESS RELEASE

Record Results From 13th DEA TakeBack Event: 11,439 Pounds In Kentucky

DETROIT - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at close...
PRESS RELEASE

Record Results From 13th DEA TakeBack Event: 33,261 Pounds In Ohio

DETROIT - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at close...
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

LOS ANGELES - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at...

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