United States Drug Enforcement Administration

COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...

LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...

LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...

CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...

CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...

LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...

COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...

LOUISVILLE, Ky. - United States Attorney John E. Kuhn, Jr., and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division, announced today that George Kudmani, a Louisville physician, was convicted in U.S. District Court on multiple counts including unlawful distribution of controlled substances...

COLUMBUS, Ohio - Six of the nineteen defendants charged in a gang-related racketeering and murder investigation, were sentenced this week in U.S. District Court. Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, Benjamin C. Glassman, United States Attorney for the Southern District...

WASHINGTON D.C. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances Act when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid Drug Enforcement (DEA) numbers or were for substances...