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PRESS RELEASE

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

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...
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

DETROIT - A Detroit Police Lieutenant and a second police officer from the now-disbanded Narcotics Unit of the Detroit Police Department were convicted today by a federal jury in Detroit on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade...
PRESS RELEASE

Additional Member Of “Short North Posse” Gang In Ohio Pleads Guilty To Racketeering Conspiracy

COLUMBUS, Ohio - Thomas A. Coates, 30, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy. Coates was originally scheduled to stand trial on July 11th, 2016, in the second of three trials involving the organized criminal enterprise known as the Short North...
PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

MARQUETTE, Mich. - U.S. Attorney Patrick A. Miles, Jr. announced today that Damon Ramone Belcher, 43, of Detroit, Michigan, Corrie Venta Ruth, 36, of Flint, Michigan, and Stephanie Rae Hatch, 41, of Lake Linden, Michigan, were sentenced to prison by U.S. District Judge R. Allan Edgar for their roles in...
PRESS RELEASE

Member Of Ohio’s Short North Posse Drug And Murder Gang Pleads Guilty

COLUMBUS, Ohio - Lance Green, 36, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy and two counts of murder in aid of racketeering. Green was scheduled to stand trial on July 11 in the second of three trials involving the organized criminal...
PRESS RELEASE

Ohio Gang Member Sentenced To 8 Years In Federal Prison For Racketeering Conspiracy

COLUMBUS, Ohio - Tysin L. Gordon, 30, of Columbus, was sentenced to 96 months in prison in connection with a racketeering case involving the organized criminal enterprise known as the Short North Posse. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special...
PRESS RELEASE

Steroid Trafficker Arrested By DEA Sentenced To Prison

PHOENIX - DEA announced today the sentencing of Robert South to over five years in prison after pleading guilty to drug and money laundering charges stemming from his role as the head of a steroid trafficking organization based in Phoenix, Arizona. South used underground laboratories in Phoenix to convert raw...

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