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PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A federal grand jury has indicted 17 people in connection with a series of violent crimes including 12 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The defendants are accused...
PRESS RELEASE

Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A former City of Detroit police officer was sentenced to prison today for leaking sensitive and confidential law enforcement information to a drug trafficker, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
PRESS RELEASE

Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

June 23, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man admitted in federal court today he sold heroin that resulted in a death. Timothy Tingle-Brown, 29, pleaded guilty today to causing the death of John Baum by distributing heroin before U.S. District Court...
PRESS RELEASE

Father, Son Each Sentenced To 15 Years In Prison For Operating A Multi-State Drug Trafficking Organization

PHOENIX - On June 18, 2014, the final defendant was sentenced in connection with Operation Clean Green - a multi-year investigation conducted by the U.S. Drug Enforcement Administration and Internal Revenue Service. Hector Raul Ortiz-Tarazon, Sr. and his son, Hector Francisco Ortiz, Jr. ran a drug trafficking (DTO) that shipped...
PRESS RELEASE

"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

TUCSON, Ariz. - U.S. Drug Enforcement (DEA)Special Agent in Charge, Doug Coleman, today announced the seizure of 89 pounds of white heroin and the arrest of seven defendants as part of an 11-month investigation. The seizure marks one of the state’s largest heroin busts. The investigation coined, “Operation Smack Talk”...
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced that o - n June 9, 2014, John Kweku Eshun, 52, of Ellenwood, Ga., was sentenced by U.S. District Judge G. Murray Snow to 41 months in prison. Eshun is the 12th and final defendant sentenced in...
PRESS RELEASE

DEA Billboard Offers Reward For Wanted Drug Trafficker $5 Million Reward Leading To The Capture Of Rafael Caro-Quintero

PHOENIX - The U.S. Drug Enforcement (DEA) unveiled a billboard in Phoenix, Arizona seeking information for the capture of Mexican drug lord Rafael Caro-Quintero - . The new reward is being offered by the U.S. Department of State under the Narcotics Reward Program for information leading to the arrest and/or...
PRESS RELEASE

Former Veterans Affairs Doctor In Ohio Pleads Guilty To Illegally Prescribing Oxycodone

June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 DAYTON, OHIO - Julia Immaculata Lucente, 55 of Dayton, Ohio, pleaded guilty in U.S. District Court to illegally prescribing oxycodone while she was a physician at the Veterans Affairs Medical Center in Dayton. Carter M. Stewart, United States Attorney for...
PRESS RELEASE

Ohio Pharmacy Owner Charged With Distribution Of Controlled Substances And Money Laundering Violations

June 04, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - A Federal grand jury returned a 53-count criminal indictment on June 3, 2014, which charged pharmacist Osama Salouha, 41, his wife Samah Salouha, 36, both of Strongsville, Ohio, and pharmacist Sbeih Sbeih, 45, of North Olmsted, Ohio, with...

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