United States Drug Enforcement Administration

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...

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...

JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...

JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...

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...

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...

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...

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...

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...

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...