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...

LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...

TRENTON, N.J. - - A Bronx man, Edwin Alamo Jr., 22, was sentenced today to 48 months in prison for his role in a conspiracy to possess with intent to distribute 22 kilograms of heroin in New Jersey. Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s...

COLUMBUS, Ohio - Six of the nineteen defendants charged in a gang-related racketeering and murder investigation, were sentenced this week in U.S. District Court. Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, Benjamin C. Glassman, United States Attorney for the Southern District...

LOUISVILLE, Ky. - United States Attorney John E. Kuhn, Jr., and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division, announced today that George Kudmani, a Louisville physician, was convicted in U.S. District Court on multiple counts including unlawful distribution of controlled substances...

WASHINGTON D.C. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances Act when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid Drug Enforcement (DEA) numbers or were for substances...

LEXINGTON, Ky. - Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent-in-Charge of the DEA Detroit Field Division, announced today that McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million...

DETROIT - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). Special Agent-in-Charge Timothy J. Plancon of the DEA Detroit Field Division was joined in the announcement today by United State...

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...

NEWARK, N.J. - - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), Carl J. Kotowski, Special Agent-in-Charge of the DEA’s New Jersey Division and Paul J. Fishman, U.S. Attorney for...