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PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

8+ Years For Arkansas Methamphetamine Trafficker

Abril 04, 2017
FAYETTEVILLE, Ark. - A Marianna, Arkansas man was sentenced to 100 months in federal prison today on drug trafficking charges, announced Matthew Barden, DEA Assistant Special Agent-in-Charge, and Kenneth Elser, United States Attorney for the Western District of Arkansas. Jimmy Dale King, aka OG Zeek Woods, age 42, was sentenced...
Abril 04, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Last Defendant In Acadiana Methamphetamine Distribution Conspiracy Sentenced

Marzo 29, 2017
LAFAYETTE, La. - The last defendant in an Acadiana methamphetamine conspiracy was sentenced on Monday, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Elton J. Scoggin, 36, of Breaux Bridge, La., and 10 other defendants conspired to distribute...
Marzo 29, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

Marzo 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
Marzo 22, 2017
PRESS RELEASE

Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death

Marzo 20, 2017
BIRMINGHAM, Ala. - A Birmingham man pleaded guilty today in federal court to distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. Rodrigus Lee Pearson...
Marzo 20, 2017
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

17+ Years For New Orleans Fentanyl, Heroin Importer, Trafficker

Marzo 08, 2017
NEW ORLEANS - A 33-year old New Orleans man was sentenced today to more than 17 years in prison after pleading guilty in August to conspiring to distribute heroin and other drugs, including acetyl fentanyl shipped from China, to New Orleans area customers, announced Stephen G. Azzam the Special Agent-in-Charge...
Marzo 08, 2017
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