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PRESS RELEASE

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

(COLUMBUS, OH - Deshawn M. Smith, 29, of Columbus, Ohio pled guilty in U.S. District Court today to one count of racketeering conspiracy in connection with a case involving the organized criminal enterprise known as the Short North Posse. Smith’s trial was scheduled to begin on Monday, September 26. As...
PRESS RELEASE

Acting U.S. Attorney And DEA Announces Results Of Ongoing Efforts To Reduce Heroin Trafficking And Abuse In Southwestern Ohio

KETTERING, Ohio - In the past year, federal, state and local law enforcement partnerships in southwestern Ohio have seized more than 35 kilograms of heroin and ten kilograms of fentanyl, and charged 96 people federally in 47 cases with trafficking heroin. Included in the charges were two people charged with...
PRESS RELEASE

Kentucky Man Indicted For Possession With Intent To Distribute Fentanyl

(LOUISVILLE, Ky. - William S. Dixon, 55, was indicted on September 9, 2016, by a federal grand jury, for one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute acetyl fentanyl, fentanyl and heroin. Kerry B. Harvey, U.S. Attorney for the Eastern...
PRESS RELEASE

DEA Louisville Announces 360 Degree Strategy

LOUISVILLE, Ky. - The Drug Enforcement (DEA) today announced Louisville’s selection as the fourth city in America to take part in a comprehensive law enforcement and prevention “360 Degree Strategy” to assist cities dealing with the heroin and prescription drug abuse epidemic. Timothy J. Plancon, Special Agent in Charge of...
PRESS RELEASE

Carfentanil-Related Overdose Death Indictments

CINCINNATI, Ohio - A federal grand jury today indicted two Cincinnati residents, alleging that they distributed heroin laced with carfentanil, a substance 10,000 times more powerful than morphine, causing serious physical harm to people who bought the drugs. Timothy J. Plancon, Special Agent in Charge, Drug Enforcement (DEA), Detroit Field...
PRESS RELEASE

DEA Partners With U.S. Attorney’s Office To Raise Awareness For National Heroin And Opioid Awareness Week

DETROIT - The U.S. Department of Justice has designated the week of September 19, 2016, as National Heroin and Opioid Awareness Week. During this week, U.S. Drug Enforcement (DEA) offices and U.S. Attorney’s Offices across the country will be participating in programs to increase public awareness of the growing epidemic...
PRESS RELEASE

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

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...
PRESS RELEASE

Dea Leads Heroin Intervention Program

(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...
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

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...
PRESS RELEASE

Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths

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...

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