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PRESS RELEASE

Former Oakland County reserved deputy sentenced for unlawful distribution of opioids

DETROIT – A former Oakland County reserve deputy sheriff will spend 49 months in prison for the unlawful distribution of prescription opioids, U.S. Attorney Matthew Schneider announced today. Joining Schneider in the announcement was DEA Detroit Division Special Agent in Charge Timothy J. Plancon and FBI Detroit Division Special Agent...
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
PRESS RELEASE

Southern Ohio man sentenced for possessing carfentanil

DAYTON, Ohio – Craig H. Gilbreath, Jr., 20, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil. DEA Detroit Division Special Agent in Charge Timothy J. Plancon, United States Attorney for the Southern District of Ohio Benjamin C. Glassman, Springfield Police Chief Lee...
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
PRESS RELEASE

DEA works with practitioners to bring awareness to prescription drug diversion

CLEVELAND – On Monday, March 18, and Tuesday, March 19, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted two regional one-day Practitioner Diversion Awareness Conferences. Drug overdoses are still a public health crisis in the United States and the misuse of prescription opioids continue to...
PRESS RELEASE

DEA warns of alarming increase of scam calls

DETROIT – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to...
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...
PRESS RELEASE

DEA participates in new Global Trade Task Force

DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...

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