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PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

Marzo 13, 2017
COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...
Marzo 13, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

Marzo 08, 2017
LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...
Marzo 08, 2017
PRESS RELEASE

Trenton Man Admits Participation In Cocaine Trafficking Conspiracyg

Marzo 08, 2017
TRENTON, N.J. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Trenton, New Jersey, man today admitted his role in a conspiracy to sell more than 1.5 kilograms of cocaine...
Marzo 08, 2017
PRESS RELEASE

Two Kentucky Fentanyl Traffickers Sentenced

Marzo 07, 2017
LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...
Marzo 07, 2017
PRESS RELEASE

New Jersey Doctor Indicted On Charges He Sold Oxycodone Prescriptions To Patients With No Legitimate Need For The Drug

Marzo 02, 2017
TRENTON, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and New Jersey State Attorney General Christopher S. Porrino announced the indictment of a doctor from Passaic County for selling prescriptions of Oxycodone to patients, including those he knew to be...
Marzo 02, 2017
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...
Marzo 01, 2017
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...
Marzo 01, 2017
PRESS RELEASE

California Man Sentenced To 76 Months In Prison For Cocaine Trafficking Conspiracy

Marzo 01, 2017
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a California man was sentenced today to 76 months in prison for his role in a conspiracy to...
Marzo 01, 2017
PRESS RELEASE

9 Arrested For Operating International Steroid Distribution Ring

Febrero 22, 2017
BROOKLYN, N.Y. - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division and Robert L. Capers, U.S. Attorney for the Eastern District of New York announced today the arrests of nine defendants for their role in an international steroid distribution ring. The charges against the...
Febrero 22, 2017
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

Enero 30, 2017
COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...
Enero 30, 2017
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