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PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

LEXINGTON, Ky. - A Lexington man and a Versailles man have both been charged with unlawfully distributing a controlled substance resulting in an overdose death. On November 5, 2015, a superseding federal indictment was returned against Luis Aguirre-Jerardo, of Lexington, and Gill Dewayne Garrett, of Versailles, charging both men with...
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

CLEVELAND - This morning, a 61-count indictment was filed in federal court charging 19 people for their roles in a drug conspiracy that brought large shipments of heroin to the Cleveland area and then distributed the drug in Ashtabula, Conneaut and Bellaire, Ohio, as well as in Wheeling, West Virginia...
PRESS RELEASE

Four Members Of Ohio Gang Plead Guilty To Murder

COLUMBUS, Ohio - Today, four Columbus men pleaded guilty to murder in connection to a racketeering case involving the organized criminal enterprise known as the Short North Posse. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
PRESS RELEASE

Seven People Charged In Multi-State Heroin Distribution Ring Based In Steubenville, Ohio

STEUBENVILLE, Ohio - A federal grand jury in Columbus, Ohio, charged seven individuals for their roles in a Steubenville, Ohio, based heroin-trafficking operation. Carter M. Stewart, United States Attorney for the Southern District of Ohio, William J. Ihlenfeld, II, United States Attorney for the Northern District of West Virginia, Joseph...
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

LAS VEGAS - Mahesh Kuthuru, M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other highly addictive prescription painkillers, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Kuthuru, who was indicted in October 2014, pleaded guilty to one count of distribution...
PRESS RELEASE

Ohio Felon Sentenced To Six Years In Prison For Illegal Possession Of Firearm

DAYTON, Ohio - Travis Matthews, 28, of Dayton was sentenced today to 73 months in prison for possession of a firearm after having been previously convicted of a felony offense. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of...
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

LOS ANGELES - Investigations led by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in the Los Angeles area have resulted in the arrest of over a dozen defendants allegedly involved in the large-scale manufacture and distribution of synthetic drugs that are commonly called “spice.”...
PRESS RELEASE

Former Georgia Physician Pleads Guilty To Illegally Prescribing Controlled-Substances To Kentucky Residents

LONDON, Ky. - A former Georgia physician has admitted in federal court that he conspired with the owner of a Georgia pain clinic and others, to unlawfully distribute thousands of controlled substance prescription pills to residents of Kentucky. On October 8th, 2015, Michael Johnston, 58, pleaded guilty before U.S. District...
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...

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