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PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

Septiembre 04, 2017
GRAND RAPIDS, Mich. - Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids...
Septiembre 04, 2017
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

Agosto 31, 2017
COLUMBUS, Ohio - David McShan, 39, of Steubenville, Ohio, was sentenced in U.S. District Court to 74 months in prison and eight years of supervised release for his role in running a Steubenville-area heroin-trafficking ring. McShan and his brother, Frederick A. McShan, 37, were each convicted following a weeklong jury...
Agosto 31, 2017
PRESS RELEASE

Suburban Detroit Doctor Pleads Guilty To Unlawful Distribution Of Prescription Pills

Agosto 18, 2017
DETROIT - Acting United States Attorney Daniel L. Lemisch announced that a physician who practiced in Oak Park, Michigan, pled guilty on August 16th, 2017, to writing prescriptions for oxycodone without medical justification. Lemisch was joined in the announcement by Timothy J. Plancon, Special Agent in Charge of the U.S...
Agosto 18, 2017
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

Agosto 17, 2017
DAYTON, Ohio - The DEA announced today that Dayton will be the next “360 Strategy” city to take part in a comprehensive law enforcement and prevention effort that’s designed to assist communities dealing with the heroin and prescription drug abuse epidemic. Timothy J. Plancon, Special Agent-in-Charge of the DEA’s Detroit...
Agosto 17, 2017
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

Agosto 09, 2017
CLEVELAND, Ohio - Twenty-two people were indicted in federal court for their roles trafficking heroin and other drugs in the Youngstown and Ravenna areas, law enforcement officials said. Arrests were executed this morning for people named in three separate indictments. A 79-count indictment charges 12 people with drug trafficking and...
Agosto 09, 2017
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

Agosto 07, 2017
SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
Agosto 07, 2017
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

Julio 24, 2017
WOOSTER, Ohio - A Chinese national living in Massachusetts was arrested and charged with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the DEA said. Bin Wang, 42, operated Cambridge Chemicals, Wonda Science, and other companies from a warehouse in...
Julio 24, 2017
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

Julio 20, 2017
CINCINNATI, Ohio - A federal grand jury has charged sixteen individuals with charges related to distribution of fentanyl, maintaining drug-involved premises, firearms offenses and money laundering in a 45-count indictment filed here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent...
Julio 20, 2017
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

Julio 11, 2017
DETROIT, Mich. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties. Acting United States Attorney Daniel Lemisch and Timothy J...
Julio 11, 2017
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

Junio 19, 2017
SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
Junio 19, 2017
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