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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

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

23 Years In Prison For “Dr. Khan”

Junio 16, 2017
DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...
Junio 16, 2017
PRESS RELEASE

Long Prison Sentences For Two Men Dealing Heroin And Fentanyl Causing Overdose Deaths

Junio 14, 2017
DAYTON, Ohio - Antonio J. Spiva, 25, and Charles M. McBeath, 33, both of Dayton, were sentenced in U.S. District Court this week for conspiracy to possess with intent to distribute heroin and fentanyl that resulted in the death of at least two individuals. Each defendant pled guilty in January...
Junio 14, 2017
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

Junio 14, 2017
COLUMBUS, Ohio - Adrian A. Douglas, 48, of Columbus, pled guilty today in U.S. District Court to conspire to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Douglas led a Central Ohio marijuana trafficking ring that involved receiving UPS shipments of the drug from Las...
Junio 14, 2017
PRESS RELEASE

Kentucky Man Convicted Of Pharmacy Robbery And Intent To Distribute Hydrocodone

Mayo 26, 2017
LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...
Mayo 26, 2017
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

Mayo 19, 2017
TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...
Mayo 19, 2017
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