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Clear All Results
PRESS RELEASE

Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

Septiembre 14, 2016
CLEVELAND - Two men from Mexico were charged in U.S. District Court after federal and state law enforcement personnel seized more than 200 pounds of cocaine in Cleveland on September 2nd, 2016. Antonio Navarro-Gaytan and Alejandro Cota-Luna appeared in federal court on September 7th, 2016, and were charged with conspiracy...
Septiembre 14, 2016
PRESS RELEASE

Dea Leads Heroin Intervention Program

Septiembre 14, 2016
(LOUISVILLE, Ky. - Special Agent in Charge Timothy J. Plancon, Drug Enforcement (DEA) Detroit Field Office, joined by United States Attorney John E. Kuhn, Jr., Louisville Mayor Greg Fischer, and Louisville Metro Police Chief Steve Conrad, announced a new collaborative investigation and prosecution program to remove heroin dealers from the...
Septiembre 14, 2016
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

Septiembre 13, 2016
COLUMBUS, Ohio - Tiauna Castro, 27, of Las Vegas, Nevada, pleaded guilty in U.S. District Court today to participating in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in central Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of...
Septiembre 13, 2016
PRESS RELEASE

Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths

Septiembre 02, 2016
DETROIT - A superseding indictment was returned yesterday adding new criminal charges against 13 Detroit-area men accused of conspiring to distribute heroin, crack cocaine and other drugs, U.S. Attorney Barbara L. McQuade announced today. Nine of the defendants were charged with distributing fentanyl and heroin resulting in overdose death and...
Septiembre 02, 2016
PRESS RELEASE

Lexington Man Sentenced To More Than 30 Years For Distributing Fentanyl And Heroin Resulting In Death

Septiembre 02, 2016
LEXINGTON, Ky. - A Lexington man has been sentenced to 365 months in federal prison for distributing heroin and fentanyl that resulted in the death of a 29 year-old woman, who had given birth just two weeks before her death. On Thursday, U.S. District Judge Danny Reeves sentenced 44 year-old...
Septiembre 02, 2016
PRESS RELEASE

Busted Behind Bars: Drug Case Leads Feds To Prison Dealer

Septiembre 01, 2016
PHOENIX - The DEA announced the recent conviction of Luis Alfonso Felix-Hernandez, an already incarcerated subject who was found guilty of multiple federal charges after it was discovered he was continuing his drug trafficking operations from within prison walls. Information provided to federal agents by Mesa Police Department detectives indicated...
Septiembre 01, 2016
PRESS RELEASE

Five Kentucky Defendants Convicted And Sentenced For Supplying Drugs That Resulted In Overdose Deaths

Agosto 23, 2016
LEXINGTON, Ky. - In early 2015, as part of a comprehensive approach to combat the opioid epidemic facing the state of Kentucky, the United States Attorney’s Office and the U.S. Drug Enforcement (DEA) established an Overdose Prosecution Initiative, which has become an important tool in the battle against illegal drug...
Agosto 23, 2016
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

Julio 28, 2016
PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this morning as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka “spice.” DEA coordinated the service of 32 federal search warrants in Tucson, Arizona; Denver, Colorado and Long Beach, California...
Julio 28, 2016
PRESS RELEASE

DEA Investigation Leads To 42-Count Indictment And Arrest Of Arizona Doctor

Julio 27, 2016
PHOENIX - DEA Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced the indictment of Dr. Harinder Kumar Takyar following a 42-count indictment by a state grand jury alleging Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to...
Julio 27, 2016
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

Julio 12, 2016
DETROIT - A medical doctor has been sentenced on charges of unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by the Timothy J. Plancon, Special Agent in Charge...
Julio 12, 2016
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